ENGENUITY LIMITED
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL RH15 8RG- Active
- Private Limited Company
- Company No. 02823761
- Last Updated: 01 Mar 2024
Company Profile
ENGENUITY LIMITED was incorporated on Thursday, June 3, 1993 as a Private Limited Company with registered address in BURGESS HILL. ENGENUITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 4 months and 18 days.
| Name | ENGENUITY LIMITED |
|---|---|
| Company number | 02823761 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 PAYNES PLACE FARM CUCKFIELD ROAD BURGESS HILL RH15 8RG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yongtao Gu Nationality: Chinese |
Dates: Monday, October 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Hengrui Corporation Limited 19/F Lee Garden One, 33 Hysan Avenue |
Dates: Tuesday, August 7, 2018 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Goater Nationality: British |
Dates: Friday, May 11, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian David Coles Nationality: British |
Dates: Friday, May 11, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Frank Barnes Nationality: British |
Dates: Wednesday, April 11, 2018 - Tuesday, August 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENGENUITY LIMITED | 03 Jun 1993 |