ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02305121

Incorporation date

13/10/1988

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1988)

19/08/2025

Final Gazette dissolved via compulsory strike-off

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03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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01/02/2024

Confirmation statement made on 2024-01-31 with no updates

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02/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/07/2023

Director's details changed for Eric Han Ting Huang on 2023-06-01

View PDF (2 pages)

22/06/2023

Appointment of Kevin Rozanski as a director on 2023-05-31

View PDF (2 pages)

28/04/2023

Termination of appointment of Jay Golonka as a director on 2023-03-03

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

16/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

24/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

09/11/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

03/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2022

Appointment of Msp Corporate Services Limited as a secretary on 2022-08-01

View PDF (2 pages)

19/08/2022

Registered office address changed from Baltic Place South Shore Road Gateshead NE8 3AE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2022-08-19

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

09/07/2021

Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Baltic Place South Shore Road Gateshead NE8 3AE on 2021-07-09

View PDF (1 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

03/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Mr. Jay Golonka as a director on 2020-11-04

View PDF (2 pages)

04/12/2020

Termination of appointment of Michael Ives as a director on 2020-11-04

View PDF (1 pages)

17/06/2020

Termination of appointment of Stephen Edward Adams as a director on 2020-04-28

View PDF (1 pages)

17/06/2020

Appointment of Eric Huang as a director on 2019-10-24

View PDF (2 pages)

17/06/2020

Appointment of Michael Ives as a director on 2019-10-24

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

19/02/2020

Notification of a person with significant control statement

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19/02/2020

Director's details changed for Mr Stephen Edward Adams on 2020-02-19

View PDF (2 pages)

06/11/2019

Termination of appointment of Kenneth William Huskisson as a secretary on 2019-10-24

View PDF (1 pages)

06/11/2019

Termination of appointment of Keith Stott as a director on 2019-10-24

View PDF (1 pages)

06/11/2019

Termination of appointment of Kenneth William Huskisson as a director on 2019-10-24

View PDF (1 pages)

06/11/2019

Cessation of Kenneth William Huskisson as a person with significant control on 2019-10-24

View PDF (1 pages)

31/10/2019

Resolutions

View PDF (1 pages)

11/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Peter Strassheim as a director on 2019-01-11

View PDF (1 pages)

08/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

03/10/2017

Satisfaction of charge 023051210004 in full

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04/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

11/07/2017

Registration of charge 023051210004, created on 2017-07-06

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24/04/2017

Purchase of own shares.

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02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

06/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

24/03/2016

Satisfaction of charge 2 in full

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24/03/2016

Satisfaction of charge 3 in full

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03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

13/10/2015

Cancellation of shares. Statement of capital on 2015-09-09

View PDF (4 pages)

13/10/2015

Resolutions

View PDF (9 pages)

13/10/2015

Purchase of own shares.

View PDF (3 pages)

29/09/2015

Appointment of Mr Peter Strassheim as a director on 2015-09-14

View PDF (2 pages)

29/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

24/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

06/01/2014

Appointment of Mr Stephen Edward Adams as a director

View PDF (2 pages)

20/06/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

10/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

24/01/2011

Termination of appointment of Philip Taylor as a director

View PDF (1 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Kenneth William Huskisson on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Philip Charles Taylor on 2010-01-01

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12/02/2010

Director's details changed for Keith Stott on 2010-01-01

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01/02/2010

Director's details changed for Philip Charles Taylor on 2009-06-16

View PDF (1 pages)

25/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

19/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

31/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

12/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

25/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

10/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

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28/06/2005

Conve 29/04/05

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20/05/2005

Director resigned

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20/05/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

£ ic 114300/106762 05/08/04 £ sr 7538@1=7538

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06/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/01/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

05/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

27/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

18/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

27/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

23/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

06/02/2000

Return made up to 31/01/00; full list of members

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19/01/2000

Full accounts made up to 1999-03-31

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15/12/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

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11/03/1999

Return made up to 31/01/99; full list of members

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02/11/1998

Miscellaneous

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14/09/1998

Ad 06/08/98--------- £ si 76500@1=76500 £ ic 37800/114300

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14/09/1998

Ad 06/08/98--------- £ si 36800@1=36800 £ ic 1000/37800

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14/09/1998

Nc inc already adjusted 06/08/98

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14/09/1998

Nc inc already adjusted 06/08/98

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14/09/1998

Resolutions

View PDF (2 pages)

14/09/1998

Resolutions

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14/09/1998

Resolutions

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14/09/1998

Resolutions

View PDF (33 pages)

14/09/1998

Resolutions

View PDF (2 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (1 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

10/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

27/10/1997

New director appointed

View PDF (2 pages)

10/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

05/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

23/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Certificate of change of name

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24/06/1994

Accounts for a small company made up to 1994-03-31

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03/06/1994

Return made up to 31/01/94; no change of members

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10/02/1994

Director resigned

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10/02/1994

New director appointed

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30/08/1993

Accounts for a small company made up to 1993-03-31

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20/07/1993

New director appointed

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30/03/1993

Return made up to 31/01/93; no change of members

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18/03/1993

Registered office changed on 18/03/93 from: c/o brennan & neil kingston house kingston park centre, kenton newcastle upon tyne NE3 2FP

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25/11/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

Return made up to 31/01/92; full list of members

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25/07/1991

Accounts for a small company made up to 1991-03-31

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25/07/1991

Return made up to 31/01/91; no change of members

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27/09/1990

Accounts for a small company made up to 1990-03-31

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27/09/1990

Return made up to 31/01/90; full list of members

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05/01/1990

Ad 12/01/89--------- £ si 998@1=998 £ ic 2/1000

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21/10/1988

Secretary resigned

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13/10/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/01/2026

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huang, Eric Han Ting	Director	24/10/2019 - Present	4
Golonka, Jay	Director	04/11/2020 - 03/03/2023	2
Rozanski, Kevin	Director	31/05/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/10/1988 with the registered office located at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED?

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/10/1988 and dissolved on 19/08/2025.

Where is ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED located?

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED is registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH.

What does ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED do?

ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED?

The latest filing was on 19/08/2025: Final Gazette dissolved via compulsory strike-off.