ENATE LIMITED

Company summary

Company number: 04077681
Status: ACTIVE
Incorporated / age: 25 September 200026 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Nature of business
Other software publishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Christopher Michael ACTIVE	Director	25 Sep 2000		United Kingdom	July 1973	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
HALL, James Philip ACTIVE	Director	27 Jul 2020		United Kingdom	February 1971	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
COX, Christopher Michael RESIGNED	Secretary	25 Sep 2004	19 Jun 2025			167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
MILLS, Alex RESIGNED	Secretary	25 Sep 2000	25 Sep 2004			3 Troon Court, Cairngorm Close Teddington, London, TW11 8JL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 2000	25 Sep 2000			26, Church Street, London, NW8 8EP
BECK, Graham Trevor RESIGNED	Director	29 Jun 2001	22 Apr 2004		January 1950	The Spinney, 15 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN
COX, Peter Anthony RESIGNED	Director	29 Jun 2001	27 Jul 2020	United Kingdom	July 1947	Orchard House, 3 Hobdens Lane, Ardingly, West Sussex, RH17 6SE
DEEN, Patrick RESIGNED	Director	25 Sep 2000	28 Jan 2014	England	January 1974	42 Rowanfield Road, Cheltenham, GL51 8AG
JOSE, Uday RESIGNED	Director	25 Apr 2016	19 Jun 2025	India	June 1980	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
TARLING, Simon Alexander RESIGNED	Director	29 Jun 2001	15 Nov 2007	England	August 1963	4 Ashmead Drive, Gotherington, Cheltenham, Gloucestershire, GL52 9ES
THOMAS, William James Curtis RESIGNED	Director	25 Apr 2016	19 Jun 2025	United Kingdom	May 1966	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
VIGGARS, Julian George RESIGNED	Director	10 Mar 2023	19 Jun 2025	England	January 1968	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
WARREN, Jason Kenneth RESIGNED	Director	17 Apr 2020	09 Mar 2023	England	January 1989	Mercia Fund Management Ltd, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
WILLIAMSON, Peter John RESIGNED	Director	01 May 2004	19 Jun 2025	England	March 1959	Hedgebank, Old Church Road, Colwall, Malvern, WR13 6EZ, England

COX, Christopher Michael ACTIVE
Role: Director
Appointed on: 25 Sep 2000
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

HALL, James Philip ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

COX, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 25 Sep 2004
Resigned on: 19 Jun 2025
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

MILLS, Alex RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 25 Sep 2004
Address: 3 Troon Court, Cairngorm Close Teddington, London, TW11 8JL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 2000
Resigned on: 25 Sep 2000
Address: 26, Church Street, London, NW8 8EP

BECK, Graham Trevor RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 22 Apr 2004
Date of birth: January 1950
Address: The Spinney, 15 Cherry Hill Road, Barnt Green, Worcestershire, B45 8LN

COX, Peter Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 27 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Orchard House, 3 Hobdens Lane, Ardingly, West Sussex, RH17 6SE

DEEN, Patrick RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 28 Jan 2014
Country of Residence: England
Date of birth: January 1974
Address: 42 Rowanfield Road, Cheltenham, GL51 8AG

JOSE, Uday RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 19 Jun 2025
Country of Residence: India
Date of birth: June 1980
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

TARLING, Simon Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 15 Nov 2007
Country of Residence: England
Date of birth: August 1963
Address: 4 Ashmead Drive, Gotherington, Cheltenham, Gloucestershire, GL52 9ES

THOMAS, William James Curtis RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 19 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

VIGGARS, Julian George RESIGNED
Role: Director
Appointed on: 10 Mar 2023
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: January 1968
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

WARREN, Jason Kenneth RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: January 1989
Address: Mercia Fund Management Ltd, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England

WILLIAMSON, Peter John RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: March 1959
Address: Hedgebank, Old Church Road, Colwall, Malvern, WR13 6EZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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