ENGYNIUS LIMITED
NORTHAMPTON SECKLOE 375 LIMITED

Hellopages » Northamptonshire » Northampton » NN3 9HZ
Company number 06480491
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 3 FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 January 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of ENGYNIUS LIMITED are www.engynius.co.uk, and www.engynius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Engynius Limited is a Private Limited Company. The company registration number is 06480491. Engynius Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Engynius Limited is 3 Fortune Close Riverside Business Park Northampton Nn3 9hz. . DENTON, Richard is a Secretary of the company. DENTON, Richard is a Director of the company. WILSON, Paul Thomas David is a Director of the company. Secretary WILSON, Tracey Karen has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director WEBB, Mark Anthony John has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
DENTON, Richard
Appointed Date: 14 April 2008
Director
DENTON, Richard
Appointed Date: 14 April 2008
70 years old
Director
WILSON, Paul Thomas David
Appointed Date: 04 February 2008
64 years old

Resigned Directors

Secretary
WILSON, Tracey Karen
Resigned: 14 April 2008
Appointed Date: 04 February 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 22 January 2008
Director
WEBB, Mark Anthony John
Resigned: 04 December 2014
Appointed Date: 14 April 2008
76 years old
Director
EMW DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Richard Denton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Paul Thomas David Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ENGYNIUS LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Sep 2016
Accounts for a small company made up to 31 January 2016
08 Apr 2016
All of the property or undertaking has been released from charge 1
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
03 Oct 2015
Accounts for a small company made up to 31 January 2015
...
... and 28 more events
05 Feb 2008
New secretary appointed
05 Feb 2008
Director resigned
05 Feb 2008
New director appointed
04 Feb 2008
Company name changed seckloe 375 LIMITED\certificate issued on 04/02/08
22 Jan 2008
Incorporation

ENGYNIUS LIMITED Charges

22 November 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Heatley Tector and Wealth Options Trustees Limited
Description: The deposit balance, see image for full details.

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