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Company Information for

ENGYS LTD

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
06936178
Private Limited Company
Active

Company Overview

About Engys Ltd
ENGYS LTD was founded on 2009-06-17 and has its registered office in Richmond. The organisation's status is listed as "Active". Engys Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGYS LTD
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 06936178
Company ID Number 06936178
Date formed 2009-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 16:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of ENGYS LTD

Current Directors
Officer Role Date Appointed
FRANCISCO CAMPOS
Director 2009-10-24
EUGENE DE VILLIERS
Director 2009-06-17
ANDREW PARK JACKSON
Director 2009-10-24
THOMAS SCHUMACHER
Director 2009-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-02MEM/ARTSARTICLES OF ASSOCIATION
2019-08-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-16RES01ADOPT ARTICLES 16/08/19
2019-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-03SH0123/04/19 STATEMENT OF CAPITAL GBP 1316
2019-05-03SH02Sub-division of shares on 2019-04-23
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1290
2017-11-01SH0123/10/17 STATEMENT OF CAPITAL GBP 1290
2017-07-26PSC08Notification of a person with significant control statement
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23CH01Director's details changed for Dr. Eugene De Villiers on 2017-02-23
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-21AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-20CH01Director's details changed for Dr. Eugene De Villiers on 2016-06-20
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15CH01Director's details changed for Mr Thomas Schumacher on 2016-02-15
2016-02-12ANNOTATIONClarification
2016-02-08CH01Director's details changed for Mr Thomas Schumacher on 2016-02-08
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 19/01/2016
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. EUGENE DE VILLIERS / 19/01/2016
2016-01-07CH01Director's details changed for Mr Francisco Campos on 2016-01-07
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-20CH01Director's details changed for Mr Andrew Park Jackson on 2015-07-20
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1200
2014-08-07AR0117/06/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0117/06/12 FULL LIST
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0117/06/11 FULL LIST
2010-10-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13AR0117/06/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 10/08/2010
2009-11-25AP01DIRECTOR APPOINTED MR ANDREW PARK JACKSON
2009-11-25AP01DIRECTOR APPOINTED MR ANDREW PARK JACKSON
2009-10-28AP01DIRECTOR APPOINTED MR THOMAS SCHUMACHER
2009-10-27AP01DIRECTOR APPOINTED MR ANDREW PARK JACKSON
2009-10-27AP01DIRECTOR APPOINTED MR FRANCISCO CAMPOS
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 65 DALAMENY AVENUE LONDON SW16 4RR
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENGYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-23 Outstanding SOUTH OF THE BORDER HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGYS LTD

Intangible Assets
Patents
We have not found any records of ENGYS LTD registering or being granted any patents
Domain Names

ENGYS LTD owns 1 domain names.

engys.co.uk  

Trademarks
We have not found any records of ENGYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENGYS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ENGYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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