OpenCompanies

N’genius Technology Limited

Company number
02785960
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 1993
Nature of business
Dormant Company
Corporate group
United Group Holdings Limited (3 companies)

Registered office

The Barns Stretton Road
Stretton
Warrington
WA4 4NP

Previous names

  • N'genius Technolog Limited (until 21 Apr 2020)
  • Ugh Consultants Limited (until 13 May 2020)
  • United Consultants International Limited (until 12 Mar 2020)

Control

NameNature of controlNotifiedCeased
United Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2026
Mrs Linda Ann Roscoe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Dr Cecil Vernon Roscoe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £100 - 1
31 Dec 2023 £100 - 1
31 Dec 2022 £100 - 1
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -
31 Dec 2013 Dormant £100 £100 -
31 Dec 2012 Dormant £100 £100 -
31 Dec 2011 Dormant £100 £100 -
31 Dec 2010 Dormant £100 - -
31 Dec 2009 Dormant £100 £100 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -

Connections

Owned by

N’genius Technology Limited → United Group Holdings Limited

Companies at the same address

Data