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 Number | 02823761 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/06/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7 PAYNES PLACE FARM |
---|
Address Line 2 | CUCKFIELD ROAD |
---|
Post Town | BURGESS HILL |
---|
County | WEST SUSSEX |
---|
Postcode | RH15 8RG |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 15/12/2024 |
---|
Last Made Up Date | 01/12/2023 |
---|
Return
Next Due Date | 01/07/2017 |
---|
Last Made Up Date | 03/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)