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 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
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 |
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 |