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ENIGMA SERVICES GROUP LIMITED (00053775)

ENIGMA SERVICES GROUP LIMITED (00053775) is an active UK company. incorporated on 16 August 1897. with registered office in Crawley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ENIGMA SERVICES GROUP LIMITED has been registered for 128 years. Current directors include KOOMAR, Ankit J, SERGEANT, Sarah Jane.

Company Number
00053775
Status
active
Type
ltd
Incorporated
16 August 1897
Age
128 years
Address
Compass House, Crawley, RH10 9PY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KOOMAR, Ankit J, SERGEANT, Sarah Jane
SIC Codes
99999

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Introduction
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ENIGMA SERVICES GROUP LIMITED

ENIGMA SERVICES GROUP LIMITED is an active company incorporated on 16 August 1897 with the registered office located in Crawley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ENIGMA SERVICES GROUP LIMITED was registered 128 years ago.(SIC: 99999)

Status

active

Active since 128 years ago

Company No

00053775

LTD Company

Age

128 Years

Incorporated 16 August 1897

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026

Previous Company Names

PROVINCIAL SERVICES GROUP LIMITED
From: 26 June 1984To: 16 August 1988
HAWLEY INDUSTRIAL LIMITED
From: 31 December 1981To: 26 June 1984
HAWLEY INDUSTRIAL DIVISION LIMITED
From: 31 December 1980To: 31 December 1981
PROVINCIAL LIMITED
From: 31 December 1980To: 31 December 1981
PROVINCIAL LAUNDRIES LIMITED.(THE)
From: 16 August 1897To: 31 December 1980
Contact
Address

Compass House Manor Royal Crawley, RH10 9PY,

Previous Addresses

Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB
From: 11 August 2014To: 1 April 2021
2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA
From: 16 August 1897To: 11 August 2014
Timeline

18 key events • 2009 - 2025

Funding Officers Ownership
Capital Update
Nov 09
Director Left
Apr 16
Director Joined
Apr 16
Director Left
Aug 16
Director Joined
Aug 16
Director Left
Apr 17
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Sept 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

GORDON, James Robert Anthony

Active
Manor Royal, CrawleyRH10 9PY
Secretary
Appointed 01 Apr 2024

KOOMAR, Ankit J

Active
Manor Royal, CrawleyRH10 9PY
Born August 1983
Director
Appointed 07 Aug 2025

SERGEANT, Sarah Jane

Active
Manor Royal, CrawleyRH10 9PY
Born May 1973
Director
Appointed 30 Jul 2025

DANE, Laura May

Resigned
2 Rydes Close, BanburyOX15 4QJ
Secretary
Appointed 31 Mar 1994
Resigned 09 Aug 1996

GLARE-WILLIAMS, Elizabeth Jayne

Resigned
39 Church Road, DunstableLU5 6LE
Secretary
Appointed N/A
Resigned 31 Mar 1994

STEAD, Catherine

Resigned
Manor Royal, CrawleyRH10 9PY
Secretary
Appointed 04 Apr 2017
Resigned 31 Mar 2024

PLANT NOMINEES LIMITED

Resigned
Meadows Business Park, CamberleyGU17 9AB
Corporate secretary
Appointed 09 Aug 1996
Resigned 04 Apr 2017

ALLAN, John Murray

Resigned
4 Brock Way, Virginia WaterGU25 4SD
Born August 1948
Director
Appointed 05 Apr 1993
Resigned 23 Mar 1994

COWELL, Richard John

Resigned
5 Coppins Close, BerkhamstedHP4 3NZ
Born October 1942
Director
Appointed N/A
Resigned 01 Jun 1992

DANE, Laura May

Resigned
2 Rydes Close, BanburyOX15 4QJ
Born July 1953
Director
Appointed 23 Mar 1994
Resigned 09 Aug 1996

ELLIS, Michael

Resigned
Manor Royal, CrawleyRH10 9PY
Born May 1979
Director
Appointed 31 Aug 2024
Resigned 30 Jul 2025

FAGAN, Daragh Patrick Feltrim

Resigned
Manor Royal, CrawleyRH10 9PY
Born September 1969
Director
Appointed 04 Apr 2017
Resigned 30 Mar 2022

FAGAN, Daragh Patrick Feltrim

Resigned
Meadows Business Park, CamberleyGU17 9AB
Born September 1969
Director
Appointed 29 Apr 2016
Resigned 08 Aug 2016

FINDLATER, John

Resigned
Ceres, WelwynAL6 0TJ
Born November 1946
Director
Appointed N/A
Resigned 01 Jun 1992

GLARE-WILLIAMS, Elizabeth Jayne

Resigned
39 Church Road, DunstableLU5 6LE
Born September 1955
Director
Appointed N/A
Resigned 31 Mar 1994

GORDON, James Robert Anthony

Resigned
Manor Royal, CrawleyRH10 9PY
Born November 1985
Director
Appointed 01 Apr 2024
Resigned 07 Aug 2025

GRIFFITHS, Paul

Resigned
The Old Vicarage, HaverhillCB9 7EA
Born July 1952
Director
Appointed 23 Mar 1994
Resigned 09 Aug 1996

HAMPSON, Jeffreys Kristen

Resigned
Manor Royal, CrawleyRH10 9PY
Born August 1974
Director
Appointed 30 Mar 2022
Resigned 31 Aug 2024

LAAN, Alexandra Jane

Resigned
Meadows Business Park, CamberleyGU17 9AB
Born October 1969
Director
Appointed 29 Sept 2008
Resigned 29 Apr 2016

PRENTICE, Anthony Frank

Resigned
The Thatched Cottage, NewburyRG20 0PD
Born February 1948
Director
Appointed 01 Jun 1992
Resigned 07 Apr 1993

STEAD, Catherine Jane

Resigned
Manor Royal, CrawleyRH10 9PY
Born October 1978
Director
Appointed 08 Aug 2016
Resigned 31 Mar 2024

GRAYSTON CENTRAL SERVICES LIMITED

Resigned
Meadows Business Park, CamberleyGU17 9AB
Corporate director
Appointed 09 Aug 1996
Resigned 04 Apr 2017

PLANT NOMINEES LIMITED

Resigned
Meadows Business Park, CamberleyGU17 9AB
Corporate director
Appointed 09 Aug 1996
Resigned 04 Apr 2017

Persons with significant control

1

Rentokil Initial (1993) Limited

Active
Manor Royal, CrawleyRH10 9PY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 April 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
23 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2021
AAAnnual Accounts
Change To A Person With Significant Control
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 December 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 April 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Change Corporate Secretary Company With Change Date
18 August 2014
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
18 August 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
18 August 2014
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
11 August 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Dormant
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Dormant
16 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Capital Statement Capital Company With Date Currency Figure
16 November 2009
SH19Statement of Capital
Legacy
28 October 2009
SH20SH20
Legacy
28 October 2009
CAP-SSCAP-SS
Resolution
28 October 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 October 2009
AAAnnual Accounts
Legacy
24 September 2009
403aParticulars of Charge Subject to s859A
Legacy
25 August 2009
288cChange of Particulars
Legacy
8 May 2009
288cChange of Particulars
Legacy
7 May 2009
287Change of Registered Office
Legacy
6 March 2009
363aAnnual Return
Legacy
2 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 September 2008
AAAnnual Accounts
Legacy
15 February 2008
363aAnnual Return
Legacy
22 November 2007
288cChange of Particulars
Legacy
20 November 2007
288cChange of Particulars
Legacy
13 November 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
27 March 2007
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Legacy
13 November 2006
288cChange of Particulars
Legacy
9 November 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
13 October 2006
AAAnnual Accounts
Legacy
30 June 2006
287Change of Registered Office
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2005
AAAnnual Accounts
Legacy
21 February 2005
363aAnnual Return
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
11 March 2004
363aAnnual Return
Accounts With Accounts Type Dormant
10 June 2003
AAAnnual Accounts
Legacy
25 February 2003
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2002
AAAnnual Accounts
Legacy
25 February 2002
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2001
AAAnnual Accounts
Legacy
20 February 2001
363aAnnual Return
Accounts With Accounts Type Dormant
3 May 2000
AAAnnual Accounts
Legacy
7 March 2000
363aAnnual Return
Legacy
30 September 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
20 April 1999
AAAnnual Accounts
Legacy
5 March 1999
363aAnnual Return
Resolution
20 August 1998
RESOLUTIONSResolutions
Auditors Resignation Company
17 August 1998
AUDAUD
Accounts With Accounts Type Dormant
2 June 1998
AAAnnual Accounts
Legacy
9 February 1998
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 1997
AAAnnual Accounts
Legacy
26 February 1997
363aAnnual Return
Legacy
26 February 1997
363(353)363(353)
Legacy
7 October 1996
225(1)225(1)
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Legacy
24 September 1996
288288
Accounts With Accounts Type Dormant
20 September 1996
AAAnnual Accounts
Legacy
11 September 1996
287Change of Registered Office
Legacy
11 April 1996
363sAnnual Return (shuttle)
Legacy
4 September 1995
288288
Accounts With Accounts Type Dormant
8 August 1995
AAAnnual Accounts
Legacy
8 March 1995
363sAnnual Return (shuttle)
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 1994
AAAnnual Accounts
Legacy
18 May 1994
287Change of Registered Office
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
18 May 1994
288288
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 October 1993
AAAnnual Accounts
Legacy
18 April 1993
288288
Resolution
8 April 1993
RESOLUTIONSResolutions
Legacy
25 March 1993
288288
Legacy
23 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1992
AAAnnual Accounts
Legacy
15 July 1992
288288
Legacy
7 July 1992
288288
Legacy
12 March 1992
363sAnnual Return (shuttle)
Legacy
7 February 1992
288288
Accounts With Accounts Type Full
13 August 1991
AAAnnual Accounts
Accounts With Accounts Type Full
25 June 1991
AAAnnual Accounts
Legacy
21 June 1991
288288
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Legacy
11 June 1991
363aAnnual Return
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1991
AAAnnual Accounts
Legacy
12 December 1990
288288
Legacy
27 March 1990
363363
Legacy
8 December 1989
288288
Legacy
8 June 1989
287Change of Registered Office
Legacy
2 June 1989
225(1)225(1)
Legacy
19 May 1989
287Change of Registered Office
Legacy
19 May 1989
363363
Legacy
24 August 1988
288288
Legacy
24 August 1988
288288
Legacy
24 August 1988
287Change of Registered Office
Certificate Change Of Name Company
16 August 1988
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 August 1988
RESOLUTIONSResolutions
Legacy
29 June 1988
403aParticulars of Charge Subject to s859A
Legacy
29 June 1988
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
20 January 1988
AAAnnual Accounts
Legacy
20 January 1988
363363
Legacy
24 September 1987
288288
Legacy
22 June 1987
363(C)363(C)
Legacy
1 June 1987
363363
Accounts With Accounts Type Full
28 April 1987
AAAnnual Accounts
Legacy
10 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 October 1986
288288
Legacy
15 August 1986
288288
Accounts With Accounts Type Full
3 June 1986
AAAnnual Accounts
Legacy
3 June 1986
288288