OpenCompanies

Enchanted Systems Limited

Company number
03595651
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1998
Nature of business
Information technology consultancy activities
Other information technology service activities

Registered office

Little Garth Talland Hill
Polperro
Looe
PL13 2JL

Officers

NameRoleAppointedResigned
THORNBER, Edward Mark Director 5 Aug 1998

Control

NameNature of controlNotifiedCeased
Mr Edward Mark Thornber Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jul 2017 9 Jul 2016
Mrs Vivien Anne Thornber Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Jul 2017 9 Jul 2017
Mrs Vivien Anne Thornber Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jul 2016 17 Nov 2025
Mr Edward Mark Thornber Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £198,859 - 2
30 Jun 2024 - - 2
30 Jun 2023 - £237,337 2
30 Jun 2022 - £261,376 2
30 Jun 2021 - £269,885 2
30 Jun 2020 - £258,495 2
30 Jun 2019 - £245,824 2
30 Jun 2018 - £228,278 2
30 Jun 2017 - £227,354 2
30 Jun 2016 - £213,933 -
30 Jun 2015 - £200,872 -
30 Jun 2014 - £175,112 -
30 Jun 2013 - £147,331 -
30 Jun 2012 - £116,942 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -

Data