Active
Company Information for ENGYS LTD
1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
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Company Registration Number
06936178
Private Limited Company
Active |
Company Name | |
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ENGYS LTD | |
Legal Registered Office | |
1 THE GREEN RICHMOND SURREY TW9 1PL Other companies in TW9 | |
Company Number | 06936178 | |
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Company ID Number | 06936178 | |
Date formed | 2009-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:28:59 |
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Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/12/23 STATEMENT OF CAPITAL GBP 1411.41 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 17/10/22 | |
RES10 | Resolutions passed:
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SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 1355.480000 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-04 GBP 1,316.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
Resolutions passed:<ul><li>Resolution Company business 20/12/2021</ul> | ||
RES13 | Resolutions passed:
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20/12/21 STATEMENT OF CAPITAL GBP 1385.263000 | ||
SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 1385.263000 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
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RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 16/08/19 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
RES11 | Resolutions passed:
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SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 1316 | |
SH02 | Sub-division of shares on 2019-04-23 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1290 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 1290 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr. Eugene De Villiers on 2017-02-23 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr. Eugene De Villiers on 2016-06-20 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Thomas Schumacher on 2016-02-15 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Thomas Schumacher on 2016-02-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 19/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. EUGENE DE VILLIERS / 19/01/2016 | |
CH01 | Director's details changed for Mr Francisco Campos on 2016-01-07 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Park Jackson on 2015-07-20 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHUMACHER / 10/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHUMACHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO CAMPOS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 65 DALAMENY AVENUE LONDON SW16 4RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | SOUTH OF THE BORDER HOLDINGS LIMITED |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENGYS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |