Engica Technology Systems International Limited
Company Profile
dissolved
UnknownEngica Technology Systems International Limited
02305121•Private Limited With Share Capital
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DH
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Incorporated
13/10/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Engica Technology Systems International Limited (02305121) is a private limited with share capital incorporated on 13/10/1988 (37 years old) and registered in london, W1W8DH. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 13/10/1988
W1W8DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Capital Cancellation Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Capital
Date:28-06-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Capital
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:06-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:11-03-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2024
Filing Date19/12/2023
Latest Accounts31/12/2022
Trading Addresses
10Th Floor, Baltic Place, South Shore Road, Gateshead, Tyne And Wear, NE83AE
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
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