Active
Company Information for ENGAGE TECHNOLOGY PARTNERS LIMITED
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS,
|
Company Registration Number
08926632
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENGAGE TECHNOLOGY PARTNERS LIMITED | ||
Legal Registered Office | ||
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AS Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08926632 | |
---|---|---|
Company ID Number | 08926632 | |
Date formed | 2014-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB209247610 |
Last Datalog update: | 2024-11-05 16:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
CRIPPS SECRETARIES LIMITED |
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DREY FRANCIS |
||
ALEX STUART FRASER |
||
HOWARD HUGHES |
||
DAVID KUBYK |
||
GARETH LARSON |
||
ADAM STEPHEN LEE |
||
PAUL LONGEGA |
||
WAYNE DANIEL MCDONNELL |
||
DAVID O'FLYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROHAN BYLES |
Director |
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PARK ONE MANAGEMENT LIMITED | Company Secretary | 2016-12-13 | CURRENT | 1987-04-21 | Active | |
LOCAL PLANET INTERNATIONAL LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-10-30 | Active | |
CITIZEN PRESS UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
LIPSI RE LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
EPICES AND SPICES LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
DUGUESCLIN LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
DSLP CONTRACTORS LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HORTISOLIS CITY LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
2D CNC MACHINERY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2009-07-16 | Active | |
LEGION D'HONNEUR UK CHAPTER LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-01-20 | Active | |
NORD CHIPS PRODUCTS LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
LDK INVESTMENTS LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
EUROGROUP CONSULTING LONDON LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ASSURDEAL LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
HORTISOLIS LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
REAL ESTATE BONDING LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2014-07-30 | Active | |
JHA H UK LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
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LIBRA DATA LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
TEOSIS HOLDING LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
FEEDJIM HOLDING LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
SFPG CONSULTING LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
CONNECTED TECH GROUP LTD | Company Secretary | 2015-02-17 | CURRENT | 2005-04-15 | Active | |
UK-TURBO LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
REAUTE EXPORT LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-02-16 | |
COACHING ASSEMBLY LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
LMDC UK LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
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INTERCOUNTRY LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2018-04-24 | |
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NUEE DESSERTS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-05-26 | |
RESOCOM UK LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
SOFTEAM CADEXTAN CONSULTING LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2018-04-10 | |
LONDON ARRAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2001-12-21 | Active | |
WIIISDOM UK LTD | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
EKIMETRICS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
UNITED TECHNOLOGIES ACCESS-UTA LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-09 | |
FINANCE ACTIVE UK LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
RCA FACTORY LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
MOVINGDESIGN STUDIO LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
I-TRACING LTD | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
WLC PARTNERS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Dissolved 2017-12-19 | |
HALBRONN UK LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-18 | |
LAGARDÈRE TRAVEL RETAIL (UK) LTD | Company Secretary | 2012-09-19 | CURRENT | 2004-04-02 | Active | |
QSE SHOP LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
MARIAGE FRERES ROYAUME UNI LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
ARES CO STRATEGY CONSULTING LTD. | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BLANCHON UK LIMITED | Company Secretary | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
SNOP UK LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2009-05-19 | Active | |
ISIS CONTRACTING LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2016-11-22 | |
FASEO ENERGY LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2017-02-14 | |
CORPORATE LINX LIMITED | Company Secretary | 2010-12-07 | CURRENT | 2009-11-05 | Active | |
GEOREN LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-01 | Dissolved 2016-01-19 | |
BREDON ROAD DEVELOPMENT LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Dissolved 2016-11-29 | |
RISK PROFILES LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2001-04-06 | Liquidation | |
NORD COMPOSITES UK LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
MC PROP PURCHASE LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2006-04-26 | Active | |
JAMESTOWN CONSULTING LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active - Proposal to Strike off | |
K01 INSULATION LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2004-10-26 | Liquidation | |
MPO (UK) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1996-01-09 | Active | |
HOLBOROUGH MANAGEMENT LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
DRAKE & BART LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
UROLOGY LONDON LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
MICHAELCHURCH FARMING LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1998-03-12 | Active | |
GORING HOLDINGS LIMITED | Company Secretary | 2004-04-13 | CURRENT | 1927-03-25 | Active | |
ROWE AGRICULTURAL LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
THE HOGHTON TOWER SHAKESPEARE CENTRE | Company Secretary | 2004-01-16 | CURRENT | 2000-10-24 | Active | |
WORDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-02-11 | Active | |
COLDEN FARMING LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1997-04-14 | Active | |
CLUN WOODLANDS LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1998-03-12 | Active | |
CRIPPSLAW LTD. | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
CF DISTRIBUTION UK LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1991-10-04 | Active | |
SOVEREIGN HARBOUR TRUST | Company Secretary | 2002-02-05 | CURRENT | 2000-12-14 | Active | |
AFRICA EXPRESS LINE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
CRIPPS HARRIES HALL LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-26 | Active | |
CRIPPS TRUST CORPORATION LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1998-01-13 | Active | |
C.H.H. FORMATIONS LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-06 | Active | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
ENGAGE BUSINESS EXCHANGE LIMITED | Director | 2015-07-20 | CURRENT | 2014-06-16 | Active | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
SHIP SHAPE RESOURCES LIMITED | Director | 2012-05-03 | CURRENT | 2004-05-05 | Liquidation | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
FELIXITUM CONSULTING LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Dissolved 2018-01-09 | |
FELIXITUM LTD | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-11-01 | |
PRAED HOLDINGS LIMITED | Director | 2018-03-06 | CURRENT | 2017-01-06 | Active | |
ENGAGE BUSINESS EXCHANGE LIMITED | Director | 2015-06-16 | CURRENT | 2014-06-16 | Active | |
OCCORO LIMITED | Director | 2017-09-28 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
ISREC LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2017-05-02 | |
PRAED HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active | |
ASRIEL INVESTMENT SERVICES LIMITED | Director | 2004-11-22 | CURRENT | 2004-04-28 | Active | |
PRAED HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2017-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES | ||
12/03/24 STATEMENT OF CAPITAL GBP 468.6844 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Amended account full exemption | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089266320003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089266320003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089266320002 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM STEPHEN LEE | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
RP04SH01 | Second filing of capital allotment of shares GBP167.6978 | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DANIEL MALING | ||
AP01 | DIRECTOR APPOINTED MR DANIEL MALING | |
SH01 | 30/07/21 STATEMENT OF CAPITAL GBP 205.6405 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 203.5421 | |
SH01 | 05/03/21 STATEMENT OF CAPITAL GBP 180.3463 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUBYK | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 178.4501 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STM LIFE ASSURANCE PCC PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 177.9954 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089266320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089266320002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 170.4619 | |
SH08 | Change of share class name or designation | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 168.6061 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DREY FRANCIS | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 168.397 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONGEGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089266320001 | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 168.0271 | |
SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 167.6871 | |
SH01 | 09/04/19 STATEMENT OF CAPITAL GBP 167.6856 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 167.0035 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 160.6619 | |
RES01 | ADOPT ARTICLES 06/02/19 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 159.5246 | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 153.5928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 144.0352 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 144.0352 | |
AP01 | DIRECTOR APPOINTED MR GARETH LARSON | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 142.6641 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 136.8271 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 136.8271 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 12 London Mews London W2 1HY England | |
AP04 | Appointment of Cripps Secretaries Limited as company secretary on 2017-10-31 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 106.48 | |
PSC02 | Notification of Stm Life Assurance Pcc Plc as a person with significant control on 2017-04-19 | |
PSC07 | CESSATION OF SHIP SHAPE RESOURCES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADAM STEPHEN LEE | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/04/2017 | |
RES10 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 30/03/2017 | |
ANNOTATION | Clarification | |
CS01 | Clarification A second filed CS01 (statement of capital and information about people with significant control) was registered on 22/04/2017. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN BYLES | |
AP01 | DIRECTOR APPOINTED MR HOWARD HUGHES | |
AP01 | DIRECTOR APPOINTED MR PAUL LONGEGA | |
AP01 | DIRECTOR APPOINTED MR WAYNE MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR ALEX STUART FRASER | |
AP01 | DIRECTOR APPOINTED MR DREY FRANCIS | |
AP01 | DIRECTOR APPOINTED MR DAVID O'FLYNN | |
AP01 | DIRECTOR APPOINTED MR DAVID KUBYK | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
SH02 | SUB-DIVISION 15/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/02/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 06/01/2017 | |
CERTNM | COMPANY NAME CHANGED ALCHEMYTEC LIMITED CERTIFICATE ISSUED ON 09/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM THE PODIUM 1 EVERSHOLT STREET LONDON NW1 2DN ENGLAND | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 31/05/2015 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE TECHNOLOGY PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ENGAGE TECHNOLOGY PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |