ENGENIUS LIMITED

ENGENIUS LIMITED is an active private limited company, incorporated on 3 April 1995. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Prospect Road, Cowes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENGENIUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, SMT TECHNOLOGY CENTRE
Address Line 2	PROSPECT ROAD
Post Town	COWES
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO31 7AD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ENGENIUS LIMITED

Directors

(The company's officers)

MR RICHARD POULTER

(~40 year old British national)

UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR EDWARD XAVIER PETER SUCKLING

(~56 year old British national)

UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2022

MRS JENIFER CHURCH

UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND

Current Secretary

Appointed on 31/03/2016

Shareholders

(Persons of Significant Control)

Mr Edward Xavier Peter Suckling

(~56 year old British national)

Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2022

Mr Richard Poulter

(~40 year old British national)

Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

Owns between 75% and 100% of the shares.

Notified on 01/10/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)