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Companies House/Warrington/Company profile

N’GENIUS TECHNOLOGY LIMITED

Active
02785960·incorporated 1993-02-02

N’GENIUS TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 2 February 1993 at Companies House (number 02785960; OpenRegistry canonical ID GB-02785960-n-genius-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-02
Registered Address
THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

N’GENIUS TECHNOLOGY LIMITED has 3 persons with significant control on file:

  • Doctor Cecil Vernon Roscoe born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Ann Roscoe born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • United Group Holdings Limited (United Kingdom reg. 02782244). Notified 2026-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

N’GENIUS TECHNOLOGY LIMITED has previously traded as:

  • UGH CONSULTANTS LIMITED (until 2020-05-13)
  • N'GENIUS TECHNOLOG LIMITED (until 2020-04-21)
  • UNITED CONSULTANTS INTERNATIONAL LIMITED (until 2020-03-12)

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