Ensign Integrated Systems Ltd

Active03783902 Private limited company
Incorporated
8 June 1999 (27 years)
Previously known as
EI Systems Limited (until 9 May 2014)
Ensign Integrated Systems Limited (until 6 April 2004)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Gwen Marion Pike
John Thomas Pike
Owned by
John Thomas Pike
Gwen Marion Pike
Accounts type
Unaudited abridged
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pike, Gwen Marion
Director · Appointed 18 August 2016
British
Born January 1956 (70)
Pike, Gwen Marion
Secretary · Appointed 27 September 2002
British
Pike, John Thomas
Director · Appointed 8 June 1999
British
Born February 1955 (71)
Officer history (6 former)
18 August 2016
Appointed Pike, Gwen Marion as Director
30 November 2011
Resigned Daley, Richard as Director
9 May 2005
Appointed Daley, Richard as Director
25 February 2005
Resigned Payne, Mark David as Director
27 September 2002
Resigned Day, Christopher as Secretary
27 September 2002
Appointed Pike, Gwen Marion as Secretary
9 May 2000
Appointed Day, Christopher as Secretary
9 May 2000
Resigned Payne, Mark as Secretary
8 June 1999
Appointed Pike, John Thomas as Director
8 June 1999
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
8 June 1999
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
8 June 1999
Appointed Milne, Alan Robert as Nominee Director
8 June 1999
Resigned Milne, Alan Robert as Nominee Director
8 June 1999
Appointed Payne, Mark as Secretary
8 June 1999
Appointed Payne, Mark David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Thomas Pike
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Gwen Marion Pike
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£215,967
Employees
6
Current Ratio
5.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £442,537 £449,809 £469,926 £490,504 £467,447 £381,468
Balance sheet detail
202520242023202220212020
Fixed Assets£3,446£3,066£4,089£4,598£2,160£2,258
Current Assets£470,935£546,172£666,189£660,141£573,567£604,293
Debtors£151,530£146,016£225,278£305,239£487,131£301,068
Cash£215,967£220,552£279,937£221,951£31,774£236,457
Creditors (< 1 year)£92,913£81,791£179,774£194,813£75,251£164,014
Creditors (> 1 year)£0£50,667
Net Current Assets£378,022£464,381£486,415£465,328£498,316£440,279
Net Assets£469,926£449,809
Shareholder Funds£381,468£467,447£490,504£469,926£449,809£442,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates8 June 2026
22 December 2025Unaudited abridged accounts31 March 2025
10 June 2025Confirmation statement with updates8 June 2025
15 November 2024Unaudited abridged accounts31 March 2024
10 June 2024Confirmation statement with updates8 June 2024
Show all recent filings

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