ENGENIOUS LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1DY

Company number 05922405
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UNIT 115 MERCURY HOUSE, WILLOUGHTON DRIVE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENGENIOUS LIMITED are www.engenious.co.uk, and www.engenious.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Gainsborough Central Rail Station is 1.1 miles; to Saxilby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenious Limited is a Private Limited Company. The company registration number is 05922405. Engenious Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Engenious Limited is Unit 115 Mercury House Willoughton Drive Gainsborough Lincolnshire Dn21 1dy. . BROWN, Eleanor is a Secretary of the company. BROWN, Gregory is a Secretary of the company. BROWN, Eleanor is a Director of the company. Secretary BROWN, Gregory has been resigned. Director BROWN, Gregory has been resigned. Director CAMPBELL, Victoria has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROWN, Eleanor
Appointed Date: 13 December 2008

Secretary
BROWN, Gregory
Appointed Date: 01 January 2014

Director
BROWN, Eleanor
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
BROWN, Gregory
Resigned: 12 December 2008
Appointed Date: 01 September 2006

Director
BROWN, Gregory
Resigned: 30 December 2013
Appointed Date: 12 December 2008
68 years old

Director
CAMPBELL, Victoria
Resigned: 12 December 2008
Appointed Date: 08 November 2006
66 years old

Director
WESTCO DIRECTORS LTD
Resigned: 08 November 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Gregory Brown
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENGENIOUS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

04 Dec 2014
Termination of appointment of Gregory Brown as a director on 30 December 2013
...
... and 32 more events
14 Sep 2007
Director's particulars changed
09 Nov 2006
Registered office changed on 09/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
09 Nov 2006
New director appointed
09 Nov 2006
Director resigned
01 Sep 2006
Incorporation