ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS
Company number 02305121
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED are www.engicatechnologysystemsinternational.co.uk, and www.engica-technology-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engica Technology Systems International Limited is a Private Limited Company. The company registration number is 02305121. Engica Technology Systems International Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Engica Technology Systems International Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne Ne13 6ds. . HUSKISSON, Kenneth William is a Secretary of the company. ADAMS, Stephen Edward is a Director of the company. HUSKISSON, Kenneth William is a Director of the company. STOTT, Keith is a Director of the company. STRASSHEIM, Peter is a Director of the company. Secretary HUSKISSON, Joan has been resigned. Director MCNEILL, Ian Harry has been resigned. Director MULCAHY, John Russell has been resigned. Director TAYLOR, Philip Charles has been resigned. Director WATTIS, Michael Frank has been resigned. Director WHITWOOD, Daryl has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HUSKISSON, Kenneth William
Appointed Date: 30 June 2005
Director
ADAMS, Stephen Edward
Appointed Date: 02 December 2013
54 years old
Director
HUSKISSON, Kenneth William

73 years old
Director
STOTT, Keith
Appointed Date: 16 October 1997
81 years old
Director
STRASSHEIM, Peter
Appointed Date: 14 September 2015
56 years old

Resigned Directors

Secretary
HUSKISSON, Joan
Resigned: 30 June 2005
Director
MCNEILL, Ian Harry
Resigned: 22 January 2001
Appointed Date: 01 November 1998
78 years old
Director
MULCAHY, John Russell
Resigned: 29 April 2005
Appointed Date: 17 January 1994
68 years old
Director
TAYLOR, Philip Charles
Resigned: 22 December 2010
Appointed Date: 05 September 1994
71 years old
Director
WATTIS, Michael Frank
Resigned: 04 January 1994
Appointed Date: 12 July 1993
86 years old
Director
WHITWOOD, Daryl
Resigned: 07 October 1999
Appointed Date: 01 April 1999
63 years old

Persons With Significant Control

Mr Kenneth William Huskisson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Satisfaction of charge 2 in full
24 Mar 2016
Satisfaction of charge 3 in full
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 77,500
...
... and 91 more events
27 Sep 1990
Accounts for a small company made up to 31 March 1990
27 Sep 1990
Return made up to 31/01/90; full list of members
05 Jan 1990
Ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1988
Secretary resigned
13 Oct 1988
Incorporation

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED Charges

24 January 2005
Charge of deposit
Delivered: 27 January 2005
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $34,622 credited to account…
6 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied on 24 March 2016
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all and any part of, the…
2 August 1995
Mortgage debenture
Delivered: 10 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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