ENGENIUS LIMITED

Company summary

Company number: 03041112
Status: ACTIVE
Incorporated / age: 3 April 199531 years
Registered office: Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHURCH, Jenifer ACTIVE	Secretary	31 Mar 2016				Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
POULTER, Richard ACTIVE	Director	01 Oct 2022		England	October 1983	Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
SUCKLING, Edward Xavier Peter ACTIVE	Director	13 Jun 2022		England	March 1968	Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
ATKINSON, Helen Judith RESIGNED	Nominee Secretary	03 Apr 1995	04 Apr 1995			Flat 1, 119 George V Avenue, Worthing, West Sussex, BN11 5SA
TENNANT, Laurence Robert RESIGNED	Secretary	04 Apr 1995	31 Mar 2016			174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ
HUNTER, Alastair Gordon Laurence RESIGNED	Director	15 Mar 2016	28 Jul 2017	England	March 1951	Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England
MCGACHIE, Adrienne RESIGNED	Director	15 Mar 2018	16 Aug 2018	England	October 1968	Lower Floor, Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England
PAPWORTH, Edmund RESIGNED	Director	15 Mar 2018	01 Oct 2019	England	September 1972	Lower Floor, Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England
POULTER, Richard RESIGNED	Director	30 Sep 2022	01 Oct 2022	England	October 1983	Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
TENNANT, Ann RESIGNED	Director	04 Apr 1995	31 Mar 2016	United Kingdom	September 1947	174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ
TENNANT, Laurence Robert RESIGNED	Director	04 Apr 1995	31 Mar 2016	United Kingdom	July 1949	174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ
WILSON, Hamish Angus Munro RESIGNED	Director	15 Mar 2016	13 Jun 2022	England	February 1956	Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England
WRIGHT, Martin Thomas Ian RESIGNED	Director	15 Mar 2018	13 Jun 2022	England	May 1958	Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England
SPECTRUM BUSINESS CORPORATION LIMITED RESIGNED	Nominee Director	03 Apr 1995	04 Apr 1995			119 George V Avenue, Worthing, West Sussex, BN11 5SA

CHURCH, Jenifer ACTIVE
Role: Secretary
Appointed on: 31 Mar 2016
Address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

POULTER, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1983
Address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

SUCKLING, Edward Xavier Peter ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: March 1968
Address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

ATKINSON, Helen Judith RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1995
Resigned on: 04 Apr 1995
Address: Flat 1, 119 George V Avenue, Worthing, West Sussex, BN11 5SA

TENNANT, Laurence Robert RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 31 Mar 2016
Address: 174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ

HUNTER, Alastair Gordon Laurence RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: March 1951
Address: Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England

MCGACHIE, Adrienne RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 16 Aug 2018
Country of Residence: England
Date of birth: October 1968
Address: Lower Floor, Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England

PAPWORTH, Edmund RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: September 1972
Address: Lower Floor, Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England

POULTER, Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2022
Country of Residence: England
Date of birth: October 1983
Address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

TENNANT, Ann RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ

TENNANT, Laurence Robert RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 174 Baring Road, Cowes, Isle Of Wight, PO31 8EJ

WILSON, Hamish Angus Munro RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: February 1956
Address: Lower Floor Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA, England

WRIGHT, Martin Thomas Ian RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: May 1958
Address: Unit 4,, Smt Technology Centre, Prospect Road, Cowes, Isle Of Wight, PO31 7AD, England

SPECTRUM BUSINESS CORPORATION LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1995
Resigned on: 04 Apr 1995
Address: 119 George V Avenue, Worthing, West Sussex, BN11 5SA

Filing history

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People with significant control

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