ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED was incorporated 35 years ago on 13/10/1988 and has the registered number: 02305121. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-08-01 CURRENT
KEVIN ROZANSKI Nov 1977 American Director 2023-05-31 CURRENT
ERIC HAN TING HUANG Mar 1971 American Director 2019-10-24 CURRENT
JOAN HUSKISSON Secretary RESIGNED
DARYL TAYLOR Mar 1962 British Director 1999-04-01 UNTIL 1999-10-07 RESIGNED
MR MICHAEL FRANK WATTIS Jan 1940 British Director 1993-07-12 UNTIL 1994-01-04 RESIGNED
PHILIP CHARLES TAYLOR Sep 1954 British Director 1994-09-05 UNTIL 2010-12-22 RESIGNED
MR PETER STRASSHEIM Jan 1970 British Director 2015-09-14 UNTIL 2019-01-11 RESIGNED
KEITH STOTT Apr 1944 British Director 1997-10-16 UNTIL 2019-10-24 RESIGNED
MICHAEL IVES Apr 1981 American Director 2019-10-24 UNTIL 2020-11-04 RESIGNED
MR STEPHEN EDWARD ADAMS Nov 1971 British Director 2013-12-02 UNTIL 2020-04-28 RESIGNED
MR JOHN RUSSELL MULCAHY Mar 1957 British Director 1994-01-17 UNTIL 2005-04-29 RESIGNED
MR IAN HARRY MCNEILL Jan 1948 British Director 1998-11-01 UNTIL 2001-01-22 RESIGNED
KENNETH WILLIAM HUSKISSON May 1952 British Director RESIGNED
MR. JAY GOLONKA Oct 1974 American Director 2020-11-04 UNTIL 2023-03-03 RESIGNED
KENNETH WILLIAM HUSKISSON May 1952 British Secretary 2005-06-30 UNTIL 2019-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Huskisson 2016-04-06 - 2019-10-24 5/1952 South Shields   Tyne And Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERCIAL TECHNOLOGY LIMITED YORK Active MICRO ENTITY 62020 - Information technology consultancy activities
PETARDS JOYCE-LOEBL LIMITED TYNE & WEAR Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
INFOGAIN LIMITED MARLOW Dissolved... FULL 62020 - Information technology consultancy activities
THE NEW LIFESTYLE COMPANY LIMITED DORKING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
THE LIFESTYLE AND WELLNESS COMPANY LIMITED DORKING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
RANMORE MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIDINGS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARBELLA PROPERTY LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GPTEAMNET LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AXISMATCH LIMITED HEXHAM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
UTOPIA EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
RED & CO LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WE LOVE OUR HEALTH LIMITED CHISLEHURST Dissolved... DORMANT 86220 - Specialists medical practice activities
REFRACTIV LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PIPELINE SOFTWARE EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
RISKPOYNT LTD LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
KEN HUSKISSON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
WATSON MORGAN LLP PUDSEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ENGICA_TECHNOLOGY_SYSTEMS - Accounts 2019-09-12 31-03-2019 £1,518,119 Cash £2,095,316 equity
ENGICA_TECHNOLOGY_SYSTEMS - Accounts 2018-08-09 31-03-2018 £1,267,928 Cash £1,801,819 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURELIAN OIL & GAS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
BARCLAYS TEA COMPANY LIMITED Active DORMANT 74990 - Non-trading company
AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ARUNDEL PLACE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
COPPER GOLD RESOURCES LIMITED LONDON UNITED KINGDOM Active GROUP 07100 - Mining of iron ores
BAOBAB STEEL LIMITED Active GROUP 08990 - Other mining and quarrying n.e.c.
ATERIAN RESOURCES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATTUNE ENERGY LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BALANCE POWER LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HBAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.