GUINNESS SUSTAINABLE SCHOOLS 2 LTD
Active - Accounts Filed
General Information
NAME
GUINNESS SUSTAINABLE SCHOOLS 2 LTD
COMPANY NUMBER
08968877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/03/2014
(10 years and 7 months old)
WEBSITE
www.engynious.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/10/2022
08/11/2022
ENGYNIOUS SCHOOLS LIMITED
View all previous names
NORWICH
NR7 0HR
Telephone: 02035751203
TPS: No
Central House
20 Central Avenue
St. Andrews Business Park
NORWICH
NR7 0HR
St Ann's Wharf
112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGYNIOUS AG | N/A | N/A |
| ENGYNIOUS SCHOOLS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 04/10/2024 | New Company Secretary EXTERNAL OFFICER LIMITED (932780068) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUINNESS SUSTAINABLE SCHOOLS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS SUSTAINABLE SCHOOLS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS SUSTAINABLE SCHOOLS 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
31/03/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 750 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGYNIOUS AG | N/A | N/A |
| ENGYNIOUS CLEAN POWER (UK) LTD | Active - Accounts Filed | View Report |
| ENGYNIOUS SCHOOLS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 04/10/2024 | New Company Secretary EXTERNAL OFFICER LIMITED (932780068) Appointed |
| 20/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | David Benjamin Freeder (923796418) has left the board |
| 03/04/2024 | New Board Member Kenneth George Hunter (923887257) Appointed |
| 20/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | Theodor Philip Scheidegger (917683998) has left the board |
| 21/10/2022 | New Board Member David Benjamin Freeder (923796418) Appointed |
| 14/10/2022 | PRIMA SECRETARY LIMITED (909452970) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | Johann Gregor Loukidis (918643184) has left the board |
| 08/03/2018 | New Board Member Ann Flaherty (920979958) Appointed |
| 23/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 19/06/2015 | PRIMA SECRETARY LIMITED (918643183) has left the board |
| 19/06/2015 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/04/2015 | New Annual Return filed |
| 28/04/2014 | Theodor Philip Scheidegger (918643185) has left the board |
| 28/04/2014 | New Board Member Theodor Philip Scheidegger (917683998) Appointed |
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