ENGINSOFT UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ENGINSOFT UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ENGINSOFT UK LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENGINSOFT UK LIMITED was incorporated 15 years ago on 05/11/2008 and has the registered number: 06742385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENGINSOFT UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STERLING HOUSE 71 FRANCIS ROAD
BIRMINGHAM
B16 8SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIPIN JAGUBHAI PATEL | Jun 1965 | British | Director | 2008-11-05 | CURRENT |
| MR STEFANO ODORIZZI | May 1949 | Italian | Director | 2009-02-06 | CURRENT |
| MR STEVEN CARLTON LUCAS | Jan 1959 | British | Director | 2008-11-05 | CURRENT |
| MR STEFANO ODORIZZI | May 1949 | Italian | Director | 2008-11-05 UNTIL 2009-01-27 | RESIGNED |
| MR DAVID ROY MOSELEY | Jul 1961 | British | Director | 2008-11-05 UNTIL 2014-06-30 | RESIGNED |
| MR GIORGIO BUCCILLI | Dec 1967 | Italian | Director | 2009-02-06 UNTIL 2012-12-13 | RESIGNED |
| MR GIORGIO BUCCILLI | Dec 1967 | Italian | Director | 2008-11-05 UNTIL 2009-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimised Systems Ltd | 2019-06-23 - 2019-06-23 | Birmingham | Ownership of shares 25 to 50 percent | |
| Mr Bipin Jagubhai Patel | 2019-06-23 | 6/1965 | Birmingham | Ownership of shares 50 to 75 percent |
| Optimised Systems Limited | 2016-11-05 | Birmingham | Ownership of shares 25 to 50 percent | |
| Enginsoft Spa | 2016-04-06 - 2019-06-23 | Trento |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 124,838 Cash 668,598 equity |
| ACCOUNTS - Final Accounts | 2023-07-11 | 30-06-2022 | 85,444 Cash 676,055 equity |
| ACCOUNTS - Final Accounts | 2022-04-01 | 30-06-2021 | 120,983 Cash 504,344 equity |
| ACCOUNTS - Final Accounts | 2020-09-12 | 30-06-2020 | 86,852 Cash 364,480 equity |