ENGENUITY LIMITED

ENGENUITY LIMITED is an active private limited company, incorporated on 3 June 1993. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cuckfield Road, Burgess Hill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ENGENUITY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02823761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 PAYNES PLACE FARM
Address Line 2CUCKFIELD ROAD
Post TownBURGESS HILL
CountyWEST SUSSEX
PostcodeRH15 8RG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
ENGENUITY LIMITED

Directors

(The company's officers)
MR JORDI ARANEGA MORENO
(~45 year old Spanish national)
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 07/08/2018
IAN DAVID COLES
(~62 year old British national)
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Director
  • Gives occupation as ENGINEERING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/1995
ERICH FRIES
(~51 year old German national)
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 07/08/2018
MR YIHONG GE
(~38 year old Chinese national)
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 07/08/2018
YONGTAO GU
(~44 year old Chinese national)
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 07/08/2018
MRS TRUDIE ANNE COLES
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
  • Current Secretary
Appointed on 01/02/2013

Shareholders

(Persons of Significant Control)
Yongtao Gu
(~44 year old Chinese national)
Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG
  • Owns between 25% and 50% of the shares.
Notified on 07/10/2019
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)

ENGENUITY LIMITED: Maps

Maps show the location of the postcode of the registered office, RH15 8RG.

Map of ENGENUITY LIMITED at local scale
Map of ENGENUITY LIMITED at local scale
Map of ENGENUITY LIMITED at district scale
Map of ENGENUITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH15 8RG

Other companies with registered offices in RH15 8RG:

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)