ENGYNIUS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ENGYNIUS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active - Proposal to Strike off.
ENGYNIUS LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06480491. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2022.

ENGYNIUS LIMITED - LEICESTER

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020 30/04/2022

Registered Office

1 PETUNIA CLOSE
LEICESTER
LEICESTERSHIRE
LE3 3QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 375 LIMITED (until 04/02/2008)

Confirmation Statements

Last Statement Next Statement Due
22/01/2021 05/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS DAVID WILSON Aug 1961 British Director 2008-02-04 CURRENT
RICHARD DENTON Nov 1955 British Director 2008-04-14 CURRENT
RICHARD DENTON Nov 1955 British Secretary 2008-04-14 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2008-01-22 UNTIL 2008-02-04 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2008-01-22 UNTIL 2008-02-04 RESIGNED
MR MARK ANTHONY JOHN WEBB Aug 1949 British Director 2008-04-14 UNTIL 2014-12-04 RESIGNED
TRACEY KAREN WILSON Mar 1964 Secretary 2008-02-04 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Denton 2016-04-06 11/1955 Rushden   Northamptonshire Significant influence or control
Mr Paul Thomas David Wilson 2016-04-06 8/1961 Leicester   Leicestershire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTBOX ONE (MANAGEMENT) LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
BREDON COURT (NEWQUAY) RTM COMPANY LIMITED TICEHURST ENGLAND Active DORMANT 98000 - Residents property management
ENGYNIUS HOLDINGS LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARK WEBB CONSULT LIMITED DERBY ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
PHASE ONE DEVELOPMENTS LTD BEDFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORVOLT SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ENGYNIUS LIMITED 2021-04-29 31-07-2020 £352,734 Cash £53,536 equity