OpenCompanies

Engica Technology Systems International Limited

Company number
02305121
Status
Active
Type
Ltd
Incorporated
13 Oct 1988
Nature of business
Other software publishing

Registered office

Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Previous names

  • Huski Software Limited (until 1 Dec 1994)

Officers

NameRoleAppointedResigned
WATTIS, Michael Frank Director 12 Jul 1993 4 Jan 1994
WHITWOOD, Daryl Director 1 Apr 1999 7 Oct 1999
MCNEILL, Ian Harry Director 1 Nov 1998 22 Jan 2001
MULCAHY, John Russell Director 17 Jan 1994 29 Apr 2005
HUSKISSON, Joan Secretary - 30 Jun 2005
TAYLOR, Philip Charles Director 5 Sep 1994 22 Dec 2010
STRASSHEIM, Peter Director 14 Sep 2015 11 Jan 2019
HUSKISSON, Kenneth William Director - 24 Oct 2019
HUSKISSON, Kenneth William Secretary 30 Jun 2005 24 Oct 2019
STOTT, Keith Director 16 Oct 1997 24 Oct 2019
ADAMS, Stephen Edward Director 2 Dec 2013 28 Apr 2020
IVES, Michael Director 24 Oct 2019 4 Nov 2020
GOLONKA, Jay, Mr. Director 4 Nov 2020 3 Mar 2023
ROZANSKI, Kevin Director 31 May 2023 16 Dec 2025
MSP CORPORATE SERVICES LIMITED Corporate-Secretary 1 Aug 2022
HUANG, Eric Han Ting Director 24 Oct 2019

Control

NameNature of controlNotifiedCeased
Mr Kenneth William Huskisson Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Oct 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Directors’ other companies

Companies at the same address

Data