Engine Computers Limited

Active03030040 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Other information technology service activities (62090)
Owned by
Cynetix Group Limited
Accounts type
Total exemption full
Region
East Midlands
Address
2 High Wood Way
Barlborough
Chesterfield
S43 4XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 March 1995
British
Director · Appointed 7 March 1995
British
Born May 1964 (62)
Director · Appointed 7 March 1995
British
Born August 1969 (57)
Officer history (2 former)
7 March 1995
Appointed Pugh, Jane Marie as Secretary
7 March 1995
Appointed Paterson, Simon Arthur Terence as Director
7 March 1995
Appointed Pugh, Jane Marie as Director
7 March 1995
Appointed Graeme, Dorothy May as Nominee Secretary
7 March 1995
Resigned Graeme, Dorothy May as Nominee Secretary
7 March 1995
Appointed Graeme, Lesley Joyce as Nominee Director
7 March 1995
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cynetix Group Limited
Corporate entity · Notified 22 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Limited Company
Former controllers (2)
22 March 2017
Ceased Simon Arthur Terence Paterson — Has significant influence or control
22 March 2017
Ceased Jane Marie Pugh — Owns 25–50% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2 2 2
Balance sheet detail
202420232022
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates24 April 2026
25 April 2025Confirmation statement with updates24 April 2025
7 April 2025Total exemption full accounts31 December 2024
26 September 2024Total exemption full accounts31 December 2023
25 April 2024Confirmation statement with updates24 April 2024
Show all recent filings

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