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N’GENIUS TECHNOLOGY LIMITED

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

This company is commonly known as N’genius Technology Limited. The company was founded 32 years ago and was given the registration number 02785960. The firm's registered office is in WARRINGTON. You can find them at The Barns Stretton Road, Stretton, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:N’GENIUS TECHNOLOGY LIMITED
Company Number:02785960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Barns Stretton Road, Stretton, Warrington, United Kingdom, WA4 4NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fairways, Appleton, Warrington, WA4 5HA

Director01 April 1993Active
14 Highwood Road, Appleton, Warrington, WA4 5AJ

Secretary01 February 2007Active
7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD

Secretary10 September 1994Active
10 Fairways, Appleton, Warrington, WA4 5HA

Secretary01 April 1993Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary02 February 1993Active
7 Stoneleigh Court, Cliff Lane Grappenhall, Warrington, WA4 3LD

Director10 September 1994Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director02 February 1993Active

People with Significant Control

Dr Cecil Vernon Roscoe
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:The Barns, Stretton Road, Warrington, United Kingdom, WA4 4NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Linda Ann Roscoe
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:The Barns, Stretton Road, Warrington, United Kingdom, WA4 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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