| Company Name | Enkay Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387084 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | Speed 6428 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nigel Katib |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 7 months (closed 01 February 2022) |
| Role | Avionics Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Nicholson Court Pocklington York YO42 2PF |
| Secretary Name | Mrs Amy Katib |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2002(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 36 Nicholson Court Pocklington York Yorkshire YO42 2PF |
| Secretary Name | Lesley Katib |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 March 2002) |
| Role | Company Director |
| Correspondence Address | 19 Whitby Avenue Guisborough Cleveland TS14 7AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.enkaysystems.co.uk |
|---|
Location
| Registered Address | 25 Roseberry Road Billingham TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amy Katib 50.00% Ordinary |
|---|---|
| 50 at £1 | Nigel Katib 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,953 |
| Cash | £12,990 |
| Current Liabilities | £16,630 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 1 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 13 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
| 12 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Secretary's details changed for Amy Katib on 2 June 2010 (1 page) |
| 23 June 2010 | Secretary's details changed for Amy Katib on 2 June 2010 (1 page) |
| 23 June 2010 | Director's details changed for Nigel Katib on 2 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Nigel Katib on 2 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Nigel Katib on 2 June 2010 (2 pages) |
| 23 June 2010 | Secretary's details changed for Amy Katib on 2 June 2010 (1 page) |
| 23 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 26 November 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 2 February 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 1 September 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 2 December 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 9 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 9 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 9 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 19 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 19 January 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 15 June 2003 | Return made up to 11/06/03; full list of members
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| 15 June 2003 | Return made up to 11/06/03; full list of members
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| 8 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 8 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 18 October 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 10 April 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 10 April 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o jones c/a 27 west precinct billingham cleveland TS23 2NN (1 page) |
| 7 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 29 March 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 29 March 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 2 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 October 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 19 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 29 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 21 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 22 December 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 14 August 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 18 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 16 January 1998 | Ad 14/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1998 | Ad 14/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 1997 | Memorandum and Articles of Association (15 pages) |
| 25 July 1997 | Memorandum and Articles of Association (15 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | Director resigned (1 page) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | New director appointed (2 pages) |
| 23 July 1997 | Resolutions
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| 23 July 1997 | Resolutions
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| 23 July 1997 | New secretary appointed (2 pages) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | New secretary appointed (2 pages) |
| 16 July 1997 | Company name changed speed 6428 LIMITED\certificate issued on 17/07/97 (2 pages) |
| 16 July 1997 | Company name changed speed 6428 LIMITED\certificate issued on 17/07/97 (2 pages) |
| 10 July 1997 | Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 16 June 1997 | Incorporation (20 pages) |
| 16 June 1997 | Incorporation (20 pages) |