Introduction
Watch Company
E
ENACAS LTD
ENACAS LTD is an active company incorporated on 24 August 2015 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENACAS LTD was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09745034
LTD Company
Age
10 Years
Incorporated 24 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
37 Springhill Road Goring Reading, RG8 0BY,
Previous Addresses
35 Crescent Way Cholsey Wallingford -- OX10 9NG United Kingdom
From: 24 August 2015To: 4 October 2018
4 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTAWROUS, Andrew, Professor
ActiveSpringhill Road, ReadingRG8 0BY
Born March 1980
Director
Appointed 24 Aug 2015
BASTAWROUS, Andrew, Professor
Springhill Road, ReadingRG8 0BY
Born March 1980
Director
24 Aug 2015
Active
BASTAWROUS, Madeleine Clare
ActiveSpringhill Road, ReadingRG8 0BY
Born July 1980
Director
Appointed 24 Aug 2015
BASTAWROUS, Madeleine Clare
Springhill Road, ReadingRG8 0BY
Born July 1980
Director
24 Aug 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Andrew Bastawrous
CeasedSpringhill Road, ReadingRG8 0BY
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017
Ceased 24 Aug 2022
Dr Andrew Bastawrous
Springhill Road, ReadingRG8 0BY
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2017
Ceased 24 Aug 2022
Ceased
Dr Madeleine Clare Bastawrous
ActiveSpringhill Road, ReadingRG8 0BY
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2017
Dr Madeleine Clare Bastawrous
Springhill Road, ReadingRG8 0BY
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2017
Active
Professor Andrew Bastawrous
ActiveSpringhill Road, ReadingRG8 0BY
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Professor Andrew Bastawrous
Springhill Road, ReadingRG8 0BY
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
1 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2017
1 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2017