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ENGINSOFT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enginsoft Uk Limited. The company was founded 16 years ago and was given the registration number 06742385. The firm's registered office is in BIRMINGHAM. You can find them at 62 Hagley Road, , Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ENGINSOFT UK LIMITED
Company Number:06742385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:62 Hagley Road, Birmingham, West Midlands, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Westell Close, Baldock, SG7 6RY

Director05 November 2008Active
Via Col Di Lana 3, Trento, Italy, 38100

Director06 February 2009Active
34 Beggars Lane, Leicester Forest East, Leicester, LE3 3NQ

Director05 November 2008Active
Via Calepina 34, Trento, Italy,

Director06 February 2009Active
Via Calepina 34, Trento, Italy,

Director05 November 2008Active
31 Woodland Road, Kenilworth, CV8 2FJ

Director05 November 2008Active
Via Col Di Lana, E, Trento, Italy, 38100

Director05 November 2008Active

People with Significant Control

Optimised Systems Ltd
Notified on:23 June 2019
Status:Active
Country of residence:England
Address:65, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bipin Jagubhai Patel
Notified on:23 June 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Sterling House, 71 Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Optimised Systems Limited
Notified on:05 November 2016
Status:Active
Country of residence:England
Address:65, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Enginsoft Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:27, Via Della Stazione, Trento, Italy, 38123
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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