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ENGINUITY LIMITED - 2 OLD SCHOOL HOUSE WHEEL LANE, WESTFIELD, HASTINGS, EAST SUSSEX, United Kingdom
Company Information
- Company registration number
- 03755199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 OLD SCHOOL HOUSE WHEEL LANE
- WESTFIELD
- HASTINGS
- EAST SUSSEX
- TN35 4SE 2 OLD SCHOOL HOUSE WHEEL LANE, WESTFIELD, HASTINGS, EAST SUSSEX, TN35 4SE UK
Management
- Managing Directors
- MARK CARNE LAVENDER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-04-20
- Age Of Company 1999-04-20 25 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Mark Carne Lavender
Jurisdiction Particularities
- Previous Names
- APPLIED ENGINUITY LIMITED
- Filing of Accounts
- Due Date: 2014-01-31
- Last Date: 2012-04-30
✓
- Last Return Made Up To:
- 2012-04-20
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ENGINUITY LIMITED Company Description
- ENGINUITY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03755199. Its current trading status is "live". It was registered 1999-04-20. It was previously called APPLIED ENGINUITY LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at 2 Old School House Wheel Lane .
Get ENGINUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enginuity Limited - 2 OLD SCHOOL HOUSE WHEEL LANE, WESTFIELD, HASTINGS, EAST SUSSEX, United Kingdom
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03755199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03755199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03755199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES (2017-04-20) - CS01
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-17) - AA
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keyboard_arrow_right 2016
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20/04/16 FULL LIST (2016-05-15) - AR01
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-07-06) - AA
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20/04/15 FULL LIST (2015-04-23) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-23) - AA
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keyboard_arrow_right 2014
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20/04/14 FULL LIST (2014-05-11) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-19) - AA
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keyboard_arrow_right 2013
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20/04/13 FULL LIST (2013-05-13) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARRIS (2012-05-17) - TM02
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30/04/11 TOTAL EXEMPTION SMALL (2012-05-01) - AA
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30/04/12 TOTAL EXEMPTION SMALL (2012-12-10) - AA
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20/04/12 FULL LIST (2012-05-18) - AR01
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-19) - AA
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20/04/11 FULL LIST (2011-05-05) - AR01
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keyboard_arrow_right 2010
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20/04/10 FULL LIST (2010-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CARNE LAVENDER / 20/04/2010 (2010-05-20) - CH01
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-05-01) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-03-19) - AA
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM: (2008-01-28) - 287
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-10-29) - 288a
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SECRETARY RESIGNED (2007-09-26) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-02-01) - AA
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-05-18) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-04-25) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-04-07) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-05-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-05-20) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2001-09-05) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-08-03) - AA
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COMPANY NAME CHANGED (2000-07-26) - CERTNM
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-05-05) - 363s
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keyboard_arrow_right 1999
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S366A DISP HOLDING AGM 06/07/99 (1999-07-21) - (W)ELRES
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NEW SECRETARY APPOINTED (1999-04-30) - 288a
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SECRETARY RESIGNED (1999-04-30) - 288b
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NEW DIRECTOR APPOINTED (1999-04-30) - 288a
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DIRECTOR RESIGNED (1999-04-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/04/99 FROM: (1999-04-30) - 287
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INCORPORATION DOCUMENTS (1999-04-20) - NEWINC
