N’GENIUS TECHNOLOGY LIMITED

N’GENIUS TECHNOLOGY LIMITED is an active private limited company, incorporated on 2 February 1993. The nature of the business is Dormant Company. The company's registered office is on Stretton Road, Warrington. 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: Micro Entity. N’GENIUS TECHNOLOGY LIMITED has three previous names, the most recent of which was UGH CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BARNS STRETTON ROAD
Address Line 2	STRETTON
Post Town	WARRINGTON
Country	UNITED KINGDOM
Postcode	WA4 4NP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

99999 - Dormant Company

Company Name History

From 13/05/2020 onwards:

N’GENIUS TECHNOLOGY LIMITED

From 21/04/2020 to 13/05/2020:

UGH CONSULTANTS LIMITED

From 12/03/2020 to 21/04/2020:

N'GENIUS TECHNOLOG LIMITED

Prior to 12/03/2020:

UNITED CONSULTANTS INTERNATIONAL LIMITED

Directors

(The company's officers)

DOCTOR CECIL VERNON ROSCOE (PHD MSC)

(~73 year old British national)

10 FAIRWAYS, APPLETON, WARRINGTON, CHESHIRE, WA4 5HA

Current Director
Gives occupation as METALURGIST
Usually resident in SINGAPORE

Appointed on 01/04/1993

Shareholders

(Persons of Significant Control)

Dr Cecil Vernon Roscoe

(~73 year old British national)

The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom

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

Notified on 06/04/2016

Mrs Linda Ann Roscoe

(~71 year old British national)

The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HALLMARK INVESTMENTS CORPORATION LIMITED

DOCTOR CECIL VERNON ROSCOE (PHD MSC)

N'GENIUS MATERIALS LIMITED

DR CECIL VERNON ROSCOE (PHD MSC)

N'GENIUS MATERIALS TECHNOLOGY LIMITED

DR CECIL VERNON ROSCOE (PHD MSC)

UNITED PIPELINES LIMITED

DOCTOR CECIL VERNON ROSCOE (PHD MSC)

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)