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Companies/05524406

Enigma Security Solutions Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Enigma Security Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-16 · No cessation recorded

Source record 140088053
Show 1 ceased record
Enigma Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-16

Source record 143660608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MV
Mahendra VekariyaCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
+14 others
GW
Glen WebleyCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+20 others
SW
Sonya WebleyCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+12 others
MV
Mahendra VekariyaCurrent secretary
Appointed 2011-05-16 · 15 yrs
+5 others
Show 6 historical appointments
SW
Sonya WebleyResigned director
Resigned 2022-03-28 · 1 yr · Director
DN
David NashResigned director
Resigned 2012-11-06 · Director
MV
Mahendra VekariyaResigned director
Resigned 2012-04-17 · 11 yrs · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-08-01
CorpInstant Companies LimitedResigned director
Resigned 2005-08-01

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active