ENGENIUS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7DA

Company number 03041112
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address LOWER FLOOR, MAREX BUILDING, MEDINA ROAD, COWES, ISLE OF WIGHT, ENGLAND, PO31 7DA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Director's details changed for Mr Alastair Gordon Laurence Hunter on 27 April 2016. The most likely internet sites of ENGENIUS LIMITED are www.engenius.co.uk, and www.engenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Ryde St Johns Road Rail Station is 6.5 miles; to Fareham Rail Station is 7.9 miles; to Swanwick Rail Station is 8.2 miles; to Bursledon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenius Limited is a Private Limited Company. The company registration number is 03041112. Engenius Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Engenius Limited is Lower Floor Marex Building Medina Road Cowes Isle of Wight England Po31 7da. The company`s financial liabilities are £36.11k. It is £-48.79k against last year. And the total assets are £46.04k, which is £-81.25k against last year. CHURCH, Jenifer is a Secretary of the company. HUNTER, Alastair Gordon Laurence is a Director of the company. WILSON, Hamish Angus Munro is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary TENNANT, Laurence Robert has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. Director TENNANT, Ann has been resigned. Director TENNANT, Laurence Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


engenius Key Finiance

LIABILITIES £36.11k
-58%
CASH n/a
TOTAL ASSETS £46.04k
-64%
All Financial Figures

Current Directors

Secretary
CHURCH, Jenifer
Appointed Date: 31 March 2016
Director
HUNTER, Alastair Gordon Laurence
Appointed Date: 15 March 2016
74 years old
Director
WILSON, Hamish Angus Munro
Appointed Date: 15 March 2016
69 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 04 April 1995
Appointed Date: 03 April 1995
Secretary
TENNANT, Laurence Robert
Resigned: 31 March 2016
Appointed Date: 04 April 1995
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 04 April 1995
Appointed Date: 03 April 1995
Director
TENNANT, Ann
Resigned: 31 March 2016
Appointed Date: 04 April 1995
78 years old
Director
TENNANT, Laurence Robert
Resigned: 31 March 2016
Appointed Date: 04 April 1995
76 years old

ENGENIUS LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016
Director's details changed for Mr Alastair Gordon Laurence Hunter on 27 April 2016
27 Apr 2016
Director's details changed for Mr Hamish Angus Munro Wilson on 27 April 2016
27 Apr 2016
Registered office address changed from 174 Baring Road Cowes Isle of Wight PO31 8EJ to Lower Floor, Marex Building Medina Road Cowes Isle of Wight PO31 7DA on 27 April 2016
...
... and 54 more events
14 Apr 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Registered office changed on 18/04/95 from: 119 george v avenue worthing west sussex BN11 5SA
03 Apr 1995
Incorporation

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