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Nom

Ensono Limited

Adresse
2 Glass Wharf
Bristol
BS2 0EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Société Numéro de Registre 03276974 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
Noms Précédents
  • Attenda Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ensono Opco Holdings Limited Status: Active Notified: 30/09/2024 Companies House Number: 10308842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amphora Acquisitions Ltd Status: Ceased Notified: 14/04/2016 Ceased: 30/09/2024 Companies House Number: 07677698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bazil, Peter John Downers Grove, Illinois, 60515, United States Status: Active Notified: 05/10/2016 Date of Birth: 06/1972 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Grossman, Scott Nelson Illinois, United States Status: Active Notified: 07/12/2021 Date of Birth: 02/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Hansford, Simon John Effingham Status: Ceased Notified: 17/07/1997 Ceased: 18/06/2002 Occupation: Director Software Company Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan Nicholas Staines, Middlesex Status: Ceased Notified: 24/09/2015 Ceased: 05/10/2016 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Ensono Digital Limited Status: Active Notified: 01/04/2021 Companies House Number: 07203090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inframon LTD Status: Active Notified: 29/06/2017 Companies House Number: 05556896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors