General information

Name:

Enginsoft Uk Ltd

Office Address:

Sterling House 71 Francis Road Edgbaston B16 8SP Birmingham

Number: 06742385

Incorporation date: 2008-11-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Enginsoft Uk Limited was set up as Private Limited Company, that is registered in Sterling House 71 Francis Road, Edgbaston, Birmingham. It's postal code is B16 8SP. This enterprise was set up in 2008. The reg. no. is 06742385. The firm's registered with SIC code 62090 meaning Other information technology service activities. The latest annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-05-14.

When it comes to the enterprise's executives data, since 2009 there have been three directors: Stefano O., Bipin P. and Steven L..

The companies that control the firm include: Optimised Systems Limited owns 1/2 or less of company shares. This company can be reached in Birmingham at Hagley Road, B16 8PE and was registered as a PSC under the registration number 06611473. Bipin P. owns over 1/2 to 3/4 of company shares .

Company staff

Stefano O.

Role: Director

Appointed: 06 February 2009

Latest update: 12 April 2024

Bipin P.

Role: Director

Appointed: 05 November 2008

Latest update: 12 April 2024

Steven L.

Role: Director

Appointed: 05 November 2008

Latest update: 12 April 2024

People with significant control

Optimised Systems Limited
Address: 65 Hagley Road, Birmingham, B16 8PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 06611473
Notified on 5 November 2016
Nature of control:
1/2 or less of shares
Bipin P.
Notified on 23 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Optimised Systems Ltd
Address: 65 Hagley Road, Birmingham, B16 8PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 06611473
Notified on 23 June 2019
Ceased on 23 June 2019
Nature of control:
1/2 or less of shares
Enginsoft Spa
Address: 27 Via Della Stazione, Fraz. Mattarello, Trento, 38123, Italy
Legal authority Italian Law
Legal form Joint-Stock Company
Country registered Italy
Place registered Official Business Register Of The Italian Chambers Of Commerce And Industry
Registration number It00599320223
Notified on 6 April 2016
Ceased on 23 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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