General information

Name:

Engenuity Ltd

Office Address:

Unit 7 Paynes Place Farm Cuckfield Road RH15 8RG Burgess Hill

Number: 02823761

Incorporation date: 1993-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Engenuity Limited. It was originally established thirty one years ago and was registered with 02823761 as its reg. no. The head office of the firm is based in Burgess Hill. You may visit it at Unit 7 Paynes Place Farm, Cuckfield Road. The firm's principal business activity number is 62020 which means Information technology consultancy activities. Its most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was submitted on 2022-12-01.

Within this limited company, a variety of director's tasks up till now have been done by Jordi A., Erich F., Yihong G. and 2 other directors have been described below. Within the group of these five executives, Ian C. has carried on with the limited company the longest, having become a part of officers' team on March 13, 1995. In order to provide support to the directors, this specific limited company has been utilizing the skillset of Trudie C. as a secretary since February 2013.

Yongtao G. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jordi A.

Role: Director

Appointed: 07 August 2018

Latest update: 14 April 2024

Erich F.

Role: Director

Appointed: 07 August 2018

Latest update: 14 April 2024

Yihong G.

Role: Director

Appointed: 07 August 2018

Latest update: 14 April 2024

Yongtao G.

Role: Director

Appointed: 07 August 2018

Latest update: 14 April 2024

Trudie C.

Role: Secretary

Appointed: 01 February 2013

Latest update: 14 April 2024

Ian C.

Role: Director

Appointed: 13 March 1995

Latest update: 14 April 2024

People with significant control

Yongtao G.
Notified on 7 October 2019
Nature of control:
1/2 or less of shares
Hengrui Corporation Limited
Address: Room 1903 19/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Legal authority Hong Kong
Legal form Company
Country registered Hong Kong
Place registered Hong Kong Companies Register
Registration number 63611507-000-07-17-1
Notified on 7 August 2018
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul G.
Notified on 11 May 2018
Ceased on 7 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham B.
Notified on 11 April 2018
Ceased on 7 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian C.
Notified on 11 May 2018
Ceased on 7 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71200 : Technical testing and analysis
30
Company Age

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