ENSTO UK LIMITED

active Company number 01453043

Private Limited by Shares · Incorporated on 9th Oct 1979

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SIC code: 27120
Registered office: Birmingham, B19 2LF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ENSTO UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 9th Oct 1979 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electricity distribution and control apparatus.

2 Directors View directors

1 Company at address

22 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

27120 — Manufacture of electricity distribution and control apparatus

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Yriex Roullac	Director	9th Nov 2021	This company	French	View profile
Jukka Tiitu	Director	1st Mar 2020	This company	Finnish	View profile
Marko Johannes Aarttila (ceased)	PSC	31st Dec 2016	—	Finnish	View profile
Markku Juhani Wederhorn (ceased)	PSC	31st Dec 2016	—	Finnish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 1979
Company type: Private Limited by Shares
SIC code: 27120
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Oct 1979 Company incorporated
13th Aug 1991 Michael Cardell resigned as Director
13th Aug 1991 Michael Cardell resigned as Secretary
13th Aug 1991 Remo Dipre resigned as Director
30th Sep 1991 Alistair Langlands resigned as Director
12th Mar 1992 Ralph Dale resigned as Director
12th Mar 1992 Colin Launchbury resigned as Secretary
31st Dec 1993 Richard Condradi resigned as Director
7th Mar 1994 Robert Matthews appointed as Director
7th Mar 1994 Trevor Parvin resigned as Director
31st Oct 1996 Colin Launchbury resigned as Secretary
31st Oct 1996 Anthony Bray appointed as Secretary
3rd Jan 1997 Colin Launchbury resigned as Director
3rd Jan 1997 Anthony Bray appointed as Director
25th Mar 1997 John Coyne appointed as Director
25th Mar 1997 William Stanley appointed as Director
25th Mar 1997 Patrick O'Neill appointed as Director
29th Aug 1997 John Coyne resigned as Director
29th Aug 1997 Kai Qvist appointed as Director
29th Aug 1997 Sami Tulus appointed as Director
18th Jun 1999 Robert Matthews resigned as Director
18th Jun 1999 Pontus Schauman appointed as Director
28th Apr 2000 Anthony Bray resigned as Director
28th Apr 2000 William Stanley resigned as Director
28th Apr 2000 Patrick O'Neill resigned as Director
1st Sep 2001 Jennifer Simpson appointed as Director
28th May 2003 Sami Tulus resigned as Director
28th May 2003 Pontus Schauman resigned as Director
28th May 2003 Minna Lahde appointed as Director
28th May 2003 Jacek Ratajczak appointed as Director
12th Dec 2003 Anthony Bray resigned as Secretary
12th Dec 2003 Jennifer Simpson appointed as Secretary
26th Aug 2004 Johnny Lindstrom appointed as Director
26th Aug 2004 Keijo Makela appointed as Director
26th Aug 2004 Kai Qvist resigned as Director
26th Aug 2004 Jacek Ratajczak resigned as Director
30th Nov 2005 Jennifer Simpson resigned as Director
30th Nov 2005 Jennifer Simpson resigned as Secretary
30th Nov 2005 Minna Lahde resigned as Director
1st Dec 2005 Johnny Lindstrom appointed as Secretary
1st Dec 2005 Ville Tervola appointed as Director
15th Jun 2006 Johnny Lindstrom resigned as Secretary
15th Jun 2006 Gary Bonser appointed as Secretary
28th Sep 2007 Johnny Lindstrom resigned as Director
3rd Nov 2008 Ville Tervola resigned as Director
3rd Nov 2008 Annika Virtanen appointed as Director
16th Feb 2009 Keijo Makela appointed as Secretary
16th Feb 2009 Gary Bonser resigned as Secretary
1st Jul 2009 Markku Wederhorn appointed as Director
31st Aug 2011 Annika Virtanen resigned as Director
27th Apr 2015 Keijo Makela resigned as Director
27th Apr 2015 Keijo Makela resigned as Secretary
27th Apr 2015 Marko Aarttila appointed as Director
27th Apr 2015 Marko Aarttila appointed as Secretary
31st Dec 2016 Marko Johannes Aarttila appointed as PSC
31st Dec 2016 Markku Juhani Wederhorn appointed as PSC
1st Mar 2020 Markku Wederhorn resigned as Director
1st Mar 2020 Jukka Tiitu appointed as Director
1st Mar 2020 Markku Juhani Wederhorn ceased to be a PSC
31st Dec 2020 Marko Johannes Aarttila ceased to be a PSC
2nd Nov 2021 Marko Aarttila resigned as Director
2nd Nov 2021 Marko Aarttila resigned as Secretary
2nd Nov 2021 David Beugin appointed as Director
9th Nov 2021 Yriex Roullac appointed as Director
11th Nov 2021 David Beugin resigned as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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