ENSYNQ LTD

Company number 04256129

2 active persons with significant control / 0 active statements

Asynt Limited (Active)

• Correspondence address: Unit 29 Hall Barn Road Industrial Estate, Hall Barn Road, Isleham, Cambridgeshire, United Kingdom, CB7 5RJ
• Notified on: 3 February 2021
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05160407
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Andrew Stephen Emmans (Active)

• Correspondence address: Unit 10, Stevenage Enterprise Centre, Orchard Road, Stevenage, Hertfordshire, England, SG1 3HH
• Notified on: 3 February 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Boofie Dais Holdings Limited (Ceased)

• Correspondence address: 11 Lynn Road, Ely, Cambridgeshire, United Kingdom, CB7 4EG
• Notified on: 4 May 2021
• Ceased on: 31 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11233762
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martyn David Fordham (Ceased)

• Correspondence address: Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH
• Notified on: 3 February 2021
• Ceased on: 3 February 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Burton (Ceased)

• Correspondence address: Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH
• Notified on: 6 April 2016
• Ceased on: 8 December 2020
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Stephen Discombe (Ceased)

• Correspondence address: Unit 3 Stevenage Enterprise, Centre, Orchard Road, Stevenage, Hertfordshire, SG1 3HH
• Notified on: 6 April 2016
• Ceased on: 20 July 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 December 2020
• Withdrawn on: 3 February 2021