ENGINUITY
Overview
| Company Name | ENGINUITY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02324869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINUITY?
- Technical and vocational secondary education (85320) / Education
Where is ENGINUITY located?
| Registered Office Address | Lytchett House, 13 Freeland Park Wareham Road BH16 6FA Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINUITY?
| Company Name | From | Until |
|---|---|---|
| SCIENCE, ENGINEERING AND MANUFACTURING TECHNOLOGIES ALLIANCE | Apr 11, 2003 | Apr 11, 2003 |
| ENGINEERING AND MARINE TRAINING AUTHORITY | Nov 04, 1996 | Nov 04, 1996 |
| ENGINEERING TRAINING AUTHORITY | Dec 21, 1989 | Dec 21, 1989 |
| WATFORD TRAINING LIMITED | Dec 05, 1988 | Dec 05, 1988 |
What are the latest accounts for ENGINUITY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGINUITY?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ENGINUITY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Carpenter-Merritt on May 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Victoria Helen Saward as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Appointment of Dr Ian Ritchey as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Adrian Birt as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Appointment of Mrs Sarah Lambert as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Nicola Josephine Randles as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ben Carpenter-Merritt as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Marie Wilson as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Luke Jay Logan as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Miss Alexia Williams as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Appointment of Sir Jim Mcdonald as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Elizabeth Hackitt as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP to Lytchett House, 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on Aug 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jose Luis Martins Dos Santos Lopes as a director on Mar 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joanna Helen Wood as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Termination of appointment of Anthony Burke as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 023248690004 in full | 1 pages | MR04 | ||
Termination of appointment of Karen Boswell as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Who are the officers of ENGINUITY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER-MERRITT, Ben | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | United Kingdom | British | 328471400002 | |||||
| EVANS, Michael James | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | Wales | British | 51711820001 | |||||
| HUNTER, Selma | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | United Kingdom | British | 58644840001 | |||||
| LAMBERT, Sarah | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 340461780001 | |||||
| LOGAN, Luke Jay | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 295325700001 | |||||
| MCDONALD, Jim, Sir | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | Scotland | British | 163346930001 | |||||
| PAMPLIN, Sharron Alexandra | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 247777890002 | |||||
| PERERA, Paul Sunil | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British,Australian | 219743290001 | |||||
| RANDLES, Nicola Josephine | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 177293390001 | |||||
| RITCHEY, Ian, Dr | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 285871510001 | |||||
| SANDLE, Sarah Louise | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 240894170002 | |||||
| TARRY, Mark Ian | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 264892020001 | |||||
| WILLIAMS, Alexia | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 331592760001 | |||||
| WILSON, Rachel Marie | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 220953230001 | |||||
| BALL, Stephen | Secretary | Greycaine Road WD24 7GP Watford Unit 2, The Orient Centre England | 164644640001 | |||||||
| FINNIE, Mark | Secretary | 91 High Street Northchurch HP4 3QL Berkhamsted Hertfordshire | British | 101425990001 | ||||||
| LYDON, Alison Jane | Secretary | Postern Road Tatenhill DE13 9SJ Burton-On-Trent 69 Staffordshire United Kingdom | British | 130484840001 | ||||||
| MCLACHRIE, Andrew Stephen | Secretary | Greycaine Road WD24 7GP Watford Unit 2, The Orient Centre | 203866100001 | |||||||
| WHITEMAN, Philip William | Secretary | 27 Sandridge Road AL1 4AE St Albans Hertfordshire | British | 48902940002 | ||||||
| ALLANBY, John Spencer | Director | 1 Rooks Way Heswall L60 9JR Wirral Merseyside | British | 29387750001 | ||||||
| ALLEN, John | Director | 30 Greenfield Avenue Balsall Common CV7 7UG Coventry | British | 50635270003 | ||||||
| ALTHORPE, Graham Brittain | Director | 9 St Giles Close NN15 5HA Kettering Northamptonshire | England | British | 79638100001 | |||||
| BALL, David | Director | 149 Junction Road BL3 4NQ Bolton Lancashire | British | 3039590001 | ||||||
| BALL, Steve | Director | Greycaine Road WD24 7GP Watford Unit 2, The Orient Centre England | England | British | 204886150001 | |||||
| BARNES, John Mcbride | Director | 33-37 Moreland Street EC1V 8BB London | British | 45066420002 | ||||||
| BIRT, Paul Adrian | Director | Wareham Road BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England | England | British | 165657430001 | |||||
| BOLTON, Jonathan Martin | Director | The Lodge Alne Road YO61 1QA Tollerton North Yorkshire | England | British | 80499470002 | |||||
| BOLTON, Jonathan Martin | Director | The Lodge Alne Road YO61 1QA Tollerton North Yorkshire | England | British | 80499470002 | |||||
| BOSWELL, Karen | Director | Greycaine Road WD24 7GP Watford Unit 2, The Orient Centre | England | British | 95095420003 | |||||
| BRAIDWOOD, John Cameron | Director | 60 Camphill Road Broughty Ferry DD5 2JE Dundee Angus | British | 145470001 | ||||||
| BREWSTER, Alan Arthur | Director | 34 Central Avenue Harton NE34 6AZ South Shields Tyne & Wear | England | British | 369410001 | |||||
| BRIFFITT, John Freeman | Director | Castle Street CV34 4BP Warwick 7 Warwickshire | England | British | 15820300001 | |||||
| BROWN, William John | Director | 1 Dermott Walk Comber BT23 5NU Newtownards Down | Northern Ireland | British | 143052530002 | |||||
| BURKE, Anthony | Director | Greycaine Road WD24 7GP Watford Unit 2, The Orient Centre | England | British | 126545710001 | |||||
| BYRNE, Dolores, Dr | Director | Guessens Lane Titchfield PO14 4ED Fareham Guessens House Hampshire England | England | British | 114967530002 |
What are the latest statements on persons with significant control for ENGINUITY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0