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Companies House/Rossendale/Company profile

E.NOVATION UK LIMITED

Active
04253883·incorporated 2001-07-17

E.NOVATION UK LIMITED is an active UK private limited company, incorporated on 17 July 2001 at Companies House (number 04253883; OpenRegistry canonical ID GB-04253883-e-novation-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,026 active companies registered in Rossendale, Lancashire (postcode BB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-17
Registered Address
17 LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5HU, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

E.NOVATION UK LIMITED has 1 person with significant control on file:

  • Legrand Sa (France reg. 758 501 001). Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • E.Novation Group Bv (Netherlands reg. 24288188). Notified 2016-07-17. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2021-12-03. Ceased 2024-04-23.

Previous names

E.NOVATION UK LIMITED has previously traded as:

  • LIFELINE NETWORKS LIMITED (until 2006-10-03)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Rossendale: