This company is commonly known as Engen Systems Limited. The company was founded 3 years ago and was given the registration number 12986207. The firm's registered office is in WIRRAL. You can find them at Robinson Rice Associates Ltd, 93 Banks Road, West Kirby, Wirral, Merseyside. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | ENGEN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 12986207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2020 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Robinson Rice Associates Ltd, 93 Banks Road, West Kirby, Wirral, Merseyside, United Kingdom, CH48 0RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 30 October 2020 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 02 January 2023 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 02 January 2023 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 30 October 2020 | Active |
| Hawkins Capital Management Limited | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Peter Jeffrey | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Engen Group Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Metro House, Northgate, Chichester, United Kingdom, |
| Nature of control | : |
|
| Mr Timothy Hawkins | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-01 | Change of name | Certificate change of name company. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Incorporation | Incorporation company. | Download |
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