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ENGENUITY LIMITED

Active
02823761·incorporated 1993-06-03

ENGENUITY LIMITED is an active UK private limited company, incorporated on 3 June 1993 at Companies House (number 02823761; OpenRegistry canonical ID GB-02823761-engenuity-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,153 active companies registered in Burgess Hill, West Sussex (postcode RH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-03
Registered Address
UNIT 7 PAYNES PLACE FARM, CUCKFIELD ROAD, BURGESS HILL, WEST SUSSEX, RH15 8RG
SIC
62020 — Information technology consultancy activities
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ENGENUITY LIMITED has 1 person with significant control on file:

  • Yongtao Gu born 1980 resident in Spain, Chinese national. Notified 2019-10-07.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Mr Graham Frank Barnes born 1967 resident in United Kingdom, British national. Notified 2018-04-11. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Anthony Goater born 1960 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian David Coles born 1961 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hengrui Corporation Limited (Hong Kong reg. 63611507-000-07-17-1). Notified 2018-08-07. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2018-04-11.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Burgess Hill: