ENGENIUS LIMITED
Active - Accounts Filed
General Information
NAME
ENGENIUS LIMITED
COMPANY NUMBER
03041112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/04/1995
(29 years and 7 months old)
WEBSITE
www.engenius.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF WIGHT
PO31 7AD
Telephone: 01983247981
TPS: No
Unit 4, Smt Technology Centre
Prospect Road
Cowes
Isle Of Wight PO31 7AD
PO31 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINUS7 LIMITED | Company is dissolved | View Report |
| ENGENIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGENIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 884 |
View Report |
|
03/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINUS7 LIMITED | Company is dissolved | View Report |
| ENGENIUS LIMITED | Active - Accounts Filed | View Report |
| MINUS7 PROJECTS LIMITED | Company is dissolved | View Report |
| SUNERGY IPR LIMITED | Company is dissolved | View Report |
| SUNERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 18/10/2022 | Richard Poulter (930110809) has left the board |
| 18/10/2022 | New Board Member Richard Poulter (929099766) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Richard Poulter (930110809) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | Hamish Angus Munro Wilson (903541663) has left the board |
| 17/06/2022 | Martin Thomas Ian Wright (924462188) has left the board |
| 17/06/2022 | New Board Member Edward Xavier Peter Suckling (909535222) Appointed |
| 04/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 08/03/2021 | Change in Reg. Office |
| 23/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 16/10/2019 | Edmund Papworth (924462226) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 31/08/2018 | Adrienne McGachie (924462241) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Adrienne McGachie (924462241) Appointed |
| 29/03/2018 | New Board Member Edmund Papworth (924462226) Appointed |
| 29/03/2018 | New Board Member Martin Wright (924462188) Appointed |
| 29/12/2017 | New Accounts filed |
| 01/08/2017 | Alastair Gordon Laurence Hunter (920633468) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Company Secretary Jenifer Church (920667953) Appointed |
| 04/04/2016 | Ann Tennant (904285780) has left the board |
| 04/04/2016 | Laurence Robert Tennant (904285781) has left the board |
| 24/03/2016 | New Board Member Alastair Gordon Laurence Hunter (920633468) Appointed |
| 24/03/2016 | New Board Member Hamish Angus Munro Wilson (903541663) Appointed |
| 10/03/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
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