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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ENGENUITY LIMITED | 03 Jun 1993 |