Engica Technology Systems International Limited

Company Registration Number: 02305121

Company registered in England and Wales

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Engica Technology Systems International Limited is a Private Company Limited by Shares first registered on 13 October 1988. Its current registered address is in Seaton Burn, Newcastle Upon Tyne.

Registered Address

32 BRENKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS

There are 190 companies currently registered at this postcode, including this one.

All companies at NE13 6DS

Registration Data

Company Number

02305121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA126723

Registration Start Date

2 July 2015

Registration Expiry Date

1 July 2018

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,764,936£2,962,050£2,844,707£2,779,321£2,185,660£2,152,694£1,745,794
of which Cash £1,159,369£1,846,172£1,827,211£1,700,667£1,438,198£1,316,529£754,615
Total Assets £2,764,936£2,962,050£2,844,707£2,779,321£2,185,660£2,152,694£1,745,794
Current Liabilities £1,088,555£1,217,447£450,725£749,489£466,263£666,081£577,227
Net Current Assets £1,676,381£1,744,603£2,393,982£2,029,832£1,719,397£1,486,613£1,168,567
Total Net Worth £1,779,558£1,799,738£2,467,335£2,087,260£1,697,014£1,354,299£910,820

Previous Names

No previous names

Company Officers

  • HUSKISSON, Kenneth William

    Secretary

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Company Director

    156 Bents Park Road
    South Shields
    NE33 3NB

  • ADAMS, Stephen Edward

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Business Commercial Director

    Month of birth: November 1971

    11
    Love Lane
    Quayside
    Newcastle Upon Tyne
    NE1 3DW
    England

  • HUSKISSON, Kenneth William

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    156 Bents Park Road
    South Shields
    NE33 3NB

  • STOTT, Keith

    Director

    Appointed on 16 October 1997

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1944

    Pinelodge
    6 Martello Road South
    Poole
    Dorset
    BH13 7HH

  • STRASSHEIM, Peter

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    43 Calderwood Crescent
    Gateshead
    Tyne And Wear
    NE9 6PH
    England

  • HUSKISSON, Joan

    Secretary

    Resigned on 30 June 2005

    1 St Kitts Close
    Whitley Lodge
    Whitley Bay
    Tyne & Wear
    NE26 1JF

  • MCNEILL, Ian Harry

    Director

    Appointed on 1 November 1998

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1948

    The Old Granary
    Hazlewood
    Tadcaster
    North Yorkshire
    LS24 9NJ

  • MULCAHY, John Russell

    Director

    Appointed on 17 January 1994

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1957

    4 Elmfield Grove
    Gosforth
    Newcastle Upon Tyne
    NE3 4XA

  • TAYLOR, Philip Charles

    Director

    Appointed on 5 September 1994

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1954

    55
    Hackwood Park
    Hexham
    Northumberland
    NE46 1AZ
    England

  • WATTIS, Michael Frank

    Director

    Appointed on 12 July 1993

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Eastside House
    Bingfield
    Hallington
    Newcastle-Upon-Tyne
    NE19 2LG

  • WHITWOOD, Daryl

    Director

    Appointed on 1 April 1999

    Resigned on 7 October 1999

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: March 1962

    Briarsyde
    79 Queens Road
    Consett
    County Durham
    DH8 0BW

This information was most recently updated 21/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 August 2018 Accounts for a small company made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7BVBKE3. Transaction: MzIxMTY1NzE4MWFkaXF6a2N4.

  2. 8 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZBJ1X7. Transaction: MzE5NzI3MTk1NmFkaXF6a2N4.

  3. 3 October 2017 Satisfaction of charge 023051210004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6GATS71. Transaction: MzE4Nzc2NjA4MmFkaXF6a2N4.

  4. 4 August 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BISLH7. Transaction: MzE4MjE5NjEzM2FkaXF6a2N4.

  5. 11 July 2017 Registration of charge 023051210004, created on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AH3R8P. Transaction: MzE4MDI4MjE2NmFkaXF6a2N4.

  6. 24 April 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A649LMC1. Transaction: MzE3NDE4MDgwN2FkaXF6a2N4.

  7. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP8LU. Transaction: MzE2ODA1NjA0OWFkaXF6a2N4.

  8. 6 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GH9A15. Transaction: MzE1ODk4MTUyOWFkaXF6a2N4.

  9. 24 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53FZH6Z. Transaction: MzE0NTk1NTA3OWFkaXF6a2N4.

  10. 24 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53FZH6R. Transaction: MzE0NTk1NTE5MGFkaXF6a2N4.

  11. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGGKQ. Transaction: MzE0MTAwMTIyOGFkaXF6a2N4.

  12. 13 October 2015 Cancellation of shares. Statement of capital on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Capital. Type: SH06. Barcode: A4H0TYUH. Transaction: MzEzMjkxODIzMGFkaXF6a2N4.

  13. 13 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIMFRZUzFhZGlxemtjeA.

  14. 13 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4H0TYRT. Transaction: MzEzMjkxODIwNGFkaXF6a2N4.

  15. 29 September 2015 Appointment of Mr Peter Strassheim as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4GYECG2. Transaction: MzEzMTk3MTU2MGFkaXF6a2N4.

  16. 29 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8EUOX. Transaction: MzEyNjAwMDQ2NGFkaXF6a2N4.

  17. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2EIM. Transaction: MzExNjY2NDg2N2FkaXF6a2N4.

  18. 24 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IQYVQP. Transaction: MzEwOTk1NjY3NmFkaXF6a2N4.

  19. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL3CB. Transaction: MzA5MzY4NzI2NmFkaXF6a2N4.

  20. 6 January 2014 Appointment of Mr Stephen Edward Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ6NTC. Transaction: MzA5MjAwNTE1NGFkaXF6a2N4.

  21. 20 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AQ7JCG. Transaction: MzA4MDEyMjE1MmFkaXF6a2N4.

  22. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219UAQJ. Transaction: MzA3MjExOTYzOGFkaXF6a2N4.

  23. 10 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2ARHT. Transaction: MzA2OTEzMjE1NWFkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KI9M3. Transaction: MzA1MzE0NzI3MWFkaXF6a2N4.

  25. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSS5TK. Transaction: MzA0OTk1NjAzNmFkaXF6a2N4.

  26. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMN5FR9Q. Transaction: MzAzMTM4OTk3OWFkaXF6a2N4.

  27. 24 January 2011 Termination of appointment of Philip Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5XIR2U. Transaction: MzAzMDk1ODQzNGFkaXF6a2N4.

  28. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIX5Q6M. Transaction: MzAyOTc3MzcyN2FkaXF6a2N4.

  29. 12 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XIZNYHGW. Transaction: MzAwOTM2MzUwNWFkaXF6a2N4.

  30. 12 February 2010 Director's details changed for Kenneth William Huskisson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIZNVHGT. Transaction: MzAwOTM2MzIzMWFkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Philip Charles Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIZNXHGV. Transaction: MzAwOTM2MzIzM2FkaXF6a2N4.

  32. 12 February 2010 Director's details changed for Keith Stott on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIZNWHGU. Transaction: MzAwOTM2MzIzMmFkaXF6a2N4.

  33. 1 February 2010 Director's details changed for Philip Charles Taylor on 16 June 2009 [View PDF]

    Action Date: 16 June 2009. Category: Officers. Type: CH01. Barcode: XZVEPH5G. Transaction: MzAwODM2MTg4N2FkaXF6a2N4.

  34. 25 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHQMKGVY. Transaction: MzAwNzgyNTU3MmFkaXF6a2N4.

  35. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOLX7MO. Transaction: MjAyNjQzMDU4NmFkaXF6a2N4.

  36. 2 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB5J76XJ. Transaction: MjAyNDcyNDUyOGFkaXF6a2N4.

  37. 19 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4NjQwNWFkaXF6a2N4.

  38. 31 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNTAwOWFkaXF6a2N4.

  39. 12 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4ODQwMGFkaXF6a2N4.

  40. 25 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM0NzI5M2FkaXF6a2N4.

  41. 10 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU1NDQyMmFkaXF6a2N4.

  42. 10 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODc2MTg4NmFkaXF6a2N4.

  43. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2MjMyN2FkaXF6a2N4.

  44. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyNTA4NGFkaXF6a2N4.

  45. 28 June 2005 Conve 29/04/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTE4NDA5NmFkaXF6a2N4.

  46. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNjAxNWFkaXF6a2N4.

  47. 20 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4ODgxNmFkaXF6a2N4.

  48. 27 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTAxNzUyOWFkaXF6a2N4.

  49. 7 October 2004 £ ic 114300/106762 05/08/04 £ sr [email protected]=7538 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MjYwNzk3OGFkaXF6a2N4.

  50. 6 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTAwOTQwMWFkaXF6a2N4.

  51. 29 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwNzEwNGFkaXF6a2N4.

  52. 5 June 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgxNTA4MmFkaXF6a2N4.

  53. 27 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNTIzMWFkaXF6a2N4.

  54. 18 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDgyNDYwM2FkaXF6a2N4.

  55. 27 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NjgyOGFkaXF6a2N4.

  56. 18 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMwOTA2NmFkaXF6a2N4.

  57. 28 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExNTM2OGFkaXF6a2N4.

  58. 23 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTk3NzQyMmFkaXF6a2N4.

  59. 6 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgyMDUxOGFkaXF6a2N4.

  60. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzk3NTM4NmFkaXF6a2N4.

  61. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc4NDkyMmFkaXF6a2N4.

  62. 6 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI1ODMzMWFkaXF6a2N4.

  63. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyNDM4NmFkaXF6a2N4.

  64. 11 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAyNzY2NmFkaXF6a2N4.

  65. 2 November 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNzMzMDY2NmFkaXF6a2N4.

  66. 14 September 1998 Ad 06/08/98--------- £ si [email protected]=76500 £ ic 37800/114300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM3MzYyM2FkaXF6a2N4.

  67. 14 September 1998 Ad 06/08/98--------- £ si [email protected]=36800 £ ic 1000/37800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU2NjYxMGFkaXF6a2N4.

  68. 14 September 1998 Nc inc already adjusted 06/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDc5OTAxN2FkaXF6a2N4.

  69. 14 September 1998 Nc inc already adjusted 06/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTUyMzAzNmFkaXF6a2N4.

  70. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgwMjg1MmFkaXF6a2N4.

  71. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU4MTA3MGFkaXF6a2N4.

  72. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU4MTA2OWFkaXF6a2N4.

  73. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTIzMjkxMmFkaXF6a2N4.

  74. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk3MzE4MmFkaXF6a2N4.

  75. 14 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM5NTczMGFkaXF6a2N4.

  76. 14 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU4MTgzMGFkaXF6a2N4.

  77. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjE2MTc5M2FkaXF6a2N4.

  78. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTUyNDE0OGFkaXF6a2N4.

  79. 18 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY3MjcyOGFkaXF6a2N4.

  80. 10 March 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5ODQ0NGFkaXF6a2N4.

  81. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyODY0MGFkaXF6a2N4.

  82. 10 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDkwNDM0MWFkaXF6a2N4.

  83. 4 March 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MTcyNGFkaXF6a2N4.

  84. 5 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMDMzOTk5NWFkaXF6a2N4.

  85. 13 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5NzY4N2FkaXF6a2N4.

  86. 10 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjU0NzkxMWFkaXF6a2N4.

  87. 25 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTUwODQ0MGFkaXF6a2N4.

  88. 23 March 1995 Return made up to 31/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyNjc0NWFkaXF6a2N4.

  89. 23 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDE0NDc5N2FkaXF6a2N4.

  90. 30 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzIwODE1NWFkaXF6a2N4.

  91. 24 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjQxNjc1OWFkaXF6a2N4.

  92. 3 June 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzA2MjU4NGFkaXF6a2N4.

  93. 10 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDI4NTcyMWFkaXF6a2N4.

  94. 10 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTIyNTQ3NmFkaXF6a2N4.

  95. 30 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNjUxMjE0MGFkaXF6a2N4.

  96. 20 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI3MDMyNGFkaXF6a2N4.

  97. 30 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5NjYwNWFkaXF6a2N4.

  98. 18 March 1993 Registered office changed on 18/03/93 from: c/o brennan & neil kingston house kingston park centre, kenton newcastle upon tyne NE3 2FP

    Category: Address. Type: 287. Transaction: MDA3ODU1MTc1OWFkaXF6a2N4.

  99. 25 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjMxNTI1OGFkaXF6a2N4.

  100. 29 April 1992 Return made up to 31/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzkxNTg1MWFkaXF6a2N4.

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54.80.140.29 Tue, 21 Aug 2018 18:50:29 +0100