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Company Information for

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS,
Company Registration Number
02305121
Private Limited Company
Active

Company Overview

About Engica Technology Systems International Ltd
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED was founded on 1988-10-13 and has its registered office in Seaton Burn. The organisation's status is listed as "Active". Engica Technology Systems International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
 
Legal Registered Office
32 BRENKLEY WAY
BLEZARD BUSINESS PARK
SEATON BURN
NEWCASTLE UPON TYNE
NE13 6DS
Other companies in NE13
 
Telephone0191 201 7777
 
Filing Information
Company Number 02305121
Company ID Number 02305121
Date formed 1988-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB514680159  
Last Datalog update: 2018-09-07 05:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BNL BUSINESS SERVICES LIMITED   DOUGLAS SHAW LIMITED

Company Officers of ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WILLIAM HUSKISSON
Company Secretary 2005-06-30
STEPHEN EDWARD ADAMS
Director 2013-12-02
KENNETH WILLIAM HUSKISSON
Director 1992-01-31
KEITH STOTT
Director 1997-10-16
PETER STRASSHEIM
Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES TAYLOR
Director 1994-09-05 2010-12-22
JOAN HUSKISSON
Company Secretary 1992-01-31 2005-06-30
JOHN RUSSELL MULCAHY
Director 1994-01-17 2005-04-29
IAN HARRY MCNEILL
Director 1998-11-01 2001-01-22
DARYL WHITWOOD
Director 1999-04-01 1999-10-07
MICHAEL FRANK WATTIS
Director 1993-07-12 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM HUSKISSON ENGICA INTERNATIONAL LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
PETER STRASSHEIM USERTIVITY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 77500
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023051210004
2017-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023051210004
2017-04-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 77500
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 77500
2016-02-03AR0131/01/16 FULL LIST
2015-10-13SH0609/09/15 STATEMENT OF CAPITAL GBP 77500
2015-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-29AP01DIRECTOR APPOINTED MR PETER STRASSHEIM
2015-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 104262
2015-02-04AR0131/01/15 FULL LIST
2014-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 104262
2014-02-03AR0131/01/14 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR STEPHEN EDWARD ADAMS
2013-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-01AR0131/01/13 FULL LIST
2012-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-27AR0131/01/12 FULL LIST
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-01AR0131/01/11 FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-12AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES TAYLOR / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH STOTT / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM HUSKISSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES TAYLOR / 16/06/2009
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-19363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-12363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288bSECRETARY RESIGNED
2005-06-28122CONVE 29/04/05
2005-05-20363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-05-20288bDIRECTOR RESIGNED
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07169£ IC 114300/106762 05/08/04 £ SR 7538@1=7538
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-28363(288)DIRECTOR RESIGNED
2001-02-28363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-06363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15288bDIRECTOR RESIGNED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-03-11363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-03-11288aNEW DIRECTOR APPOINTED
1998-11-02MISCAMENDING FORM 88(2)R
1998-09-14SRES04£ NC 1000/77500 06/08/
1998-09-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98
1998-09-14123NC INC ALREADY ADJUSTED 06/08/98
1998-09-14SRES04£ NC 77500/114300 06/08
1998-09-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98
1998-09-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98
1998-09-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98
1998-09-14SRES01ALTER MEM AND ARTS 06/08/98
1998-09-14SRES13SHARES 06/08/98
1998-09-14123NC INC ALREADY ADJUSTED 06/08/98
1998-09-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98
1998-09-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/98
1998-09-1488(2)RAD 06/08/98--------- £ SI 36800@1=36800 £ IC 1000/37800
1998-09-1488(2)RAD 06/08/98--------- £ SI 76500@1=76500 £ IC 37800/114300
1998-08-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-27288aNEW DIRECTOR APPOINTED
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-04363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-13363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-08-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-08-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-02-27 GBP £1,500 Internal Recharges
Gateshead Council 2012-12-28 GBP £1,500 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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