ENGENUITY LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 8RG
Company number 02823761
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 150 ; Registered office address changed from The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF to Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG on 8 June 2016. The most likely internet sites of ENGENUITY LIMITED are www.engenuity.co.uk, and www.engenuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Balcombe Rail Station is 5.4 miles; to Falmer Rail Station is 8.5 miles; to Crawley Rail Station is 9.4 miles; to Fishersgate Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenuity Limited is a Private Limited Company. The company registration number is 02823761. Engenuity Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Engenuity Limited is Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex Rh15 8rg. . COLES, Trudie Anne is a Secretary of the company. BARNES, Graham Frank is a Director of the company. COLES, Ian David is a Director of the company. Secretary GOATER, Glenys Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GOATER, Paul Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLES, Trudie Anne
Appointed Date: 01 February 2013
Director
BARNES, Graham Frank
Appointed Date: 03 June 1993
58 years old
Director
COLES, Ian David
Appointed Date: 13 March 1995
64 years old

Resigned Directors

Secretary
GOATER, Glenys Anne
Resigned: 03 April 2013
Appointed Date: 03 June 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993
35 years old
Director
GOATER, Paul Anthony
Resigned: 20 June 2013
Appointed Date: 03 June 1993
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1993
Appointed Date: 03 June 1993

ENGENUITY LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 150
08 Jun 2016
Registered office address changed from The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF to Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG on 8 June 2016
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 150
...
... and 62 more events
02 Aug 1993
Registered office changed on 02/08/93 from: crwys house 33 crwys road cardiff CF2 4YF
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Secretary resigned;new secretary appointed
03 Jun 1993
Incorporation

ENGENUITY LIMITED Charges

13 March 2001
Debenture deed
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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