N'genius Materials Technology Limited

General information

Name:

N'genius Materials Technology Ltd

Office Address:

The Barns Stretton Road Stretton WA4 4NP Warrington

Number: 02768150

Incorporation date: 1992-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This N'genius Materials Technology Limited company has been operating in this business for 32 years, as it's been founded in 1992. Started with registration number 02768150, N'genius Materials Technology is a Private Limited Company with office in The Barns Stretton Road, Warrington WA4 4NP. Started as United Pipelines, the firm used the business name up till 2021-07-01, at which point it got changed to N'genius Materials Technology Limited. The enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

For the following firm, many of director's assignments up till now have been executed by Cecil R. and Colin H.. As for these two executives, Colin H. has supervised firm the longest, having been a part of directors' team since March 2010. Furthermore, the managing director's tasks are often helped with by a secretary - Colin H., who was officially appointed by this firm in 2010.

  • Previous company's names
  • N'genius Materials Technology Limited 2021-07-01
  • United Pipelines Limited 1992-11-26

Financial data based on annual reports

Company staff

Cecil R.

Role: Director

Appointed: 01 April 2016

Latest update: 14 January 2024

Colin H.

Role: Secretary

Appointed: 26 March 2010

Latest update: 14 January 2024

Colin H.

Role: Director

Appointed: 26 March 2010

Latest update: 14 January 2024

People with significant control

Executives with significant control over the firm are: Cecil R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cecil R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Linda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 6 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 September 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 September 2015
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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 Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
31
Company Age

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