ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
02305121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
13/10/1988
(36 years and 2 months old)
WEBSITE
www.engica.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/10/1988
01/12/1994
HUSKI SOFTWARE LIMITED
LONDON
W1W 8DH
Telephone: 01912017777
TPS: No
10th Floor
Baltic Place
South Shore Road
Gateshead, Tyne and Wear
NE8 3AE
Telephone: 2017777
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Telephone: 2017777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS GROUP ENTERPRISES LLC | N/A | N/A |
| ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Kevin Rozanski (931045535) Appointed |
Credit Risk Overview
Want to learn more about ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/1992 - 30/06/2005 (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS GROUP ENTERPRISES LLC | N/A | N/A |
| ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Kevin Rozanski (931045535) Appointed |
| 03/05/2023 | Jay Golonka (927720656) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 31/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929926197) Appointed |
| 06/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/06/2020 | Eric Huang (927088200) has left the board |
| 29/06/2020 | New Board Member Eric Han Ting Huang (925157223) Appointed |
| 19/06/2020 | New Board Member Michael Ives (927088172) Appointed |
| 19/06/2020 | New Board Member Eric Huang (927088200) Appointed |
| 19/06/2020 | Stephen Edward Adams (918400910) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | Keith Stott (905532238) has left the board |
| 08/11/2019 | Kenneth William Huskisson (910658685) has left the board |
| 14/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Peter Strassheim (912609548) has left the board |
| 11/08/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Board Member Peter Strassheim (912609548) Appointed |
| 02/07/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 06/02/2015 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Stephen Edward Adams (918400910) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Jay Golonka (927720656) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jay Golonka (927728138) Appointed |
| 19/01/1970 | New Accounts filed |
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