ENGINE COMPUTERS LIMITED
2 HIGH WOOD WAY, BARLBOROUGH, CHESTERFIELD S43 4XN- Active
- Private Limited Company
- Company No. 03030040
- Last Updated: 01 Mar 2024
Company Profile
ENGINE COMPUTERS LIMITED was incorporated on Tuesday, March 7, 1995 as a Private Limited Company with registered address in CHESTERFIELD. ENGINE COMPUTERS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 8 months and 3 days.
| Name | ENGINE COMPUTERS LIMITED |
|---|---|
| Company number | 03030040 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH WOOD WAY BARLBOROUGH CHESTERFIELD S43 4XN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cynetix Group Limited High Wood Way, Barlborough, S43 4XN |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Arthur Terence Paterson Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 22, 2017
significant influence or control
|
| Mrs Jane Marie Pugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGINE COMPUTERS LIMITED | 07 Mar 1995 |