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Companies House/Looe/Company profile

ENCHANTED SYSTEMS LIMITED

Active
03595651·incorporated 1998-07-09

ENCHANTED SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 July 1998 at Companies House (number 03595651; OpenRegistry canonical ID GB-03595651-enchanted-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 327 active companies registered in Looe, Cornwall (postcode PL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-09
Registered Address
LITTLE GARTH TALLAND HILL, POLPERRO, LOOE, CORNWALL, PL13 2JL
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENCHANTED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

ENCHANTED SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Edward Mark Thornber born 1947 resident in England, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Vivien Anne Thornber born 1949 resident in England, British national. Notified 2017-07-09. Ceased 2017-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Edward Mark Thornber born 1947 resident in England, British national. Notified 2017-07-09. Ceased 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vivien Anne Thornber born 1949 resident in England, British national. Notified 2016-07-09. Ceased 2017-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Looe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03595651.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.