ENGINIUS LTD
| Status | ACTIVE |
| Company No. | NI657987 |
| Category | Private Limited Company |
| Incorporated | 27 Dec 2018 |
| Age | 5 years, 5 months, 21 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ENGINIUS LTD is an active private limited company with number NI657987. It was incorporated 5 years, 5 months, 21 days ago, on 27 December 2018. The company address is Enginius Limited T/A Machinery Partners Inc Forsyth House Enginius Limited T/A Machinery Partners Inc Forsyth House, Belfast, BT2 8LA, Northern Ireland.
Company Fillings
Confirmation statement with no updates
Date: 04 Jan 2024
Action Date: 26 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-26
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 26 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-26
Documents
Accounts with accounts type micro entity
Date: 03 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: Enginius Limited T/a Machinery Partners Inc Forsyth House Cromac Square Belfast BT2 8LA
Change date: 2022-07-15
Old address: Enginius Ltd Hq Machinery Partner the Ormeau Baths/ 18 Ormeau Avenue Belfast Antrim BT2 8HS
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: Enginius Ltd Hq Machinery Partner the Ormeau Baths/ 18 Ormeau Avenue Belfast Antrim BT2 8HS
Change date: 2022-07-15
Old address: 17 Glengormley Park Belfast BT36 7RE Northern Ireland
Documents
Termination director company with name termination date
Date: 11 May 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-01
Officer name: Ciaran Gillen
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 26 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-26
Documents
Notification of a person with significant control
Date: 04 Apr 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Clement Cazalot
Notification date: 2022-03-01
Documents
Cessation of a person with significant control
Date: 04 Apr 2022
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-01
Psc name: Ciaran Gillen
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clement Cazalot
Appointment date: 2022-03-01
Documents
Termination secretary company with name termination date
Date: 04 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-01
Officer name: Ciaran Gillen
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 17 Dec 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 26 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-26
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 29 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-29
Officer name: Mr Ciaran Gillen
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Ciaran Gillen
Change date: 2020-02-29
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Ciaran Gillen
Change date: 2020-02-29
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-27
Psc name: Jack Trzewiczek
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 26 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-26
Documents
Change person secretary company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-02-27
Officer name: Mr Ciaran Gillen
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr Ciaran Gillen
Documents
Change to a person with significant control
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ciaran Gillen
Change date: 2020-02-27
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack Trzewiczek
Termination date: 2020-02-27
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-23
Officer name: Mr Ciaran Gillen
Documents
Change to a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-23
Psc name: Mr Ciaran Gillen
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-23
Psc name: Jack Trzewiczek
Documents
Change person secretary company with change date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ciaran Gillen
Change date: 2019-09-23
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Trzewiczek
Appointment date: 2019-02-01
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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