ENIGMA SECURITY SOLUTIONS LIMITED

ENIGMA SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 1 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ENIGMA SECURITY SOLUTIONS LIMITED has three previous names, the most recent of which was ENIGMA RESIDENTIAL SERVICES LIMITED. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/09/2008 onwards:

ENIGMA SECURITY SOLUTIONS LIMITED

From 15/04/2008 to 18/09/2008:

ENIGMA RESIDENTIAL SERVICES LIMITED

From 24/07/2006 to 15/04/2008:

ESSENTIAL NANNYING LIMITED

Prior to 24/07/2006:

S & P ANGELS LIMITED

Directors

(The company's officers)

MR MAHENDRA MULJI VEKARIYA

(~44 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2012

MRS SONYA WEBLEY

(~50 year old Irish national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2024

MR MAHENDRA VEKARIYA

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Secretary

Appointed on 16/05/2011

Connections

(Shared officers)

ADSEC GROUP LIMITED

MR MAHENDRA MULJI VEKARIYA
MS SONYA WEBLEY

ADSEC HOLDINGS LIMITED

MR MAHENDRA MULJI VEKARIYA
MS SONYA WEBLEY

ENIGMA CCTV LIMITED

MR MAHENDRA VEKARIYA
MRS SONYA WEBLEY

ENIGMA GROUP HOLDINGS LTD

MR MAHENDRA VEKARIYA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)