Company information:
Engenius Limited (No: 03041112)
Address: UNIT 4, SMT TECHNOLOGY CENTRE, PROSPECT ROAD, COWES, ISLE OF WIGHT, PO31 7AD, ENGLAND
Status: Active
Incorporated: 04-Mar-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD POULTER ( DOB: Oct-1983 From: Oct-2022 )
Current Director: EDWARD XAVIER PETER SUCKLING ( DOB: Mar-1968 From: Jun-2022 )
Current Secretary: JENIFER CHURCH ( From: Mar-2016 )
Resigned Director: ALASTAIR GORDON LAURENCE HUNTER ( From: Mar-2016 To: Jul-2017 )
Resigned Director: ADRIENNE MCGACHIE ( From: Mar-2018 To: Aug-2018 )
Resigned Director: EDMUND PAPWORTH ( DOB: Sep-1972 From: Mar-2018 To: Oct-2019 )
Resigned Director: RICHARD POULTER ( DOB: Oct-1983 From: Sep-2022 To: Oct-2022 )
Resigned Director: SPECTRUM BUSINESS CORPORATION LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: ANN TENNANT ( From: Apr-1995 To: Mar-2016 )
Resigned Director: LAURENCE ROBERT TENNANT ( DOB: Jul-1949 From: Apr-1995 To: Mar-2016 )
Resigned Director: HAMISH ANGUS MUNRO WILSON ( DOB: Feb-1956 From: Mar-2016 To: Jun-2022 )
Resigned Director: MARTIN THOMAS IAN WRIGHT ( DOB: May-1958 From: Mar-2018 To: Jun-2022 )
Resigned Secretary: HELEN JUDITH ATKINSON ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: LAURENCE ROBERT TENNANT ( DOB: Jul-1949 From: Apr-1995 To: Mar-2016 )
Persons of Significant Control:
Minus7 Ltd, Lower Floor, Marex Building Medina Road, Cowes, PO31 7DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-13)
Mr Edward Xavier Peter Suckling, Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 41,661 | 31,982 | 24,377 | 19,601 | 15,681 | 41661,31982,24377,19601,15681.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 127,286 | 46,039 | 83,314 | 114,392 | 51,496 | 86,773 | 85,694 | 97,598 | 258,313 | 127286,46039,83314,114392,51496.0,86773.0,85694.0,97598.0,258313.0 |
| Net current assets (liabilities) | 84,905 | 36,112 | 71,878 | 88,747 | 27,228 | 74,197 | 70,621 | 29,811 | 53,497 | 84905,36112,71878,88747,27228.0,74197.0,70621.0,29811.0,53497.0 |
| Total assets less current liabilities | 126,566 | 68,094 | 96,255 | 108,348 | 42,909 | 126566,68094,96255,108348,42909.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 115,959 | 60,728 | 92,425 | 108,053 | 86,742 | 75,357 | 34,442 | 57,201 | 115959,60728,92425,108053,0.0,86742.0,75357.0,34442.0,57201.0 | |
| Equity / share capital and reserves | 115,959 | 60,728 | 92,425 | 108,053 | 42,909 | 86,742 | 75,357 | 34,442 | 57,201 | 115959,60728,92425,108053,42909.0,86742.0,75357.0,34442.0,57201.0 |