ENGENIUS LIMITED
UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES PO31 7AD- Active
- Private Limited Company
- Company No. 03041112
- Last Updated: 01 Mar 2024
Company Profile
ENGENIUS LIMITED was incorporated on Monday, April 3, 1995 as a Private Limited Company with registered address in COWES. ENGENIUS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 7 months and 12 days.
| Name | ENGENIUS LIMITED |
|---|---|
| Company number | 03041112 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, SMT TECHNOLOGY CENTRE PROSPECT ROAD COWES PO31 7AD |
|---|---|
| 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 |
|---|---|
| Mr Richard Poulter Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Poulter Nationality: British |
Dates: Friday, September 30, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Edward Xavier Peter Suckling Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Minus7 Ltd Medina Road, PO31 7DA |
Dates: Wednesday, April 6, 2016 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against ENGENIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGENIUS LIMITED | 03 Apr 1995 |