Introduction
Watch Company
E
ENGENEX LTD
ENGENEX LTD is an active company incorporated on 29 September 2020 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ENGENEX LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
12912307
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
VELUON HOLDINGS LTD
From: 30 October 2020To: 2 February 2024
VELUON VENTURES LTD
From: 29 September 2020To: 30 October 2020
Address
Unit 15 Flexspace Middlemore Road Birmingham, B21 0AL,
Previous Addresses
Unit 14 Flexspace Middlemore Road Birmingham B21 0AL United Kingdom
From: 29 September 2020To: 11 January 2021
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
4
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ASPLEY, Jordan Mark
ActiveMiddlemore Road, BirminghamB21 0AL
Born March 1993
Director
Appointed 29 Sept 2020
ASPLEY, Jordan Mark
Middlemore Road, BirminghamB21 0AL
Born March 1993
Director
29 Sept 2020
Active
DREW, Thomas Edward, Dr
ActiveMiddlemore Road, BirminghamB21 0AL
Born May 1983
Director
Appointed 29 Sept 2020
DREW, Thomas Edward, Dr
Middlemore Road, BirminghamB21 0AL
Born May 1983
Director
29 Sept 2020
Active
STONE, Tobias Ellis, Dr
ActiveMiddlemore Road, BirminghamB21 0AL
Born December 1972
Director
Appointed 29 Sept 2020
STONE, Tobias Ellis, Dr
Middlemore Road, BirminghamB21 0AL
Born December 1972
Director
29 Sept 2020
Active
SUDERA, Suraj Kumar
ResignedMiddlemore Road, BirminghamB21 0AL
Born December 1992
Director
Appointed 29 Sept 2020
Resigned 23 Mar 2023
SUDERA, Suraj Kumar
Middlemore Road, BirminghamB21 0AL
Born December 1992
Director
29 Sept 2020
Resigned 23 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Thomas Edward Drew
ActiveMiddlemore Road, BirminghamB21 0AL
Born May 1983
Nature of Control
Significant influence or control
Notified 14 Jun 2024
Dr Thomas Edward Drew
Middlemore Road, BirminghamB21 0AL
Born May 1983
Significant influence or control
14 Jun 2024
Active
Mr Jordan Mark Aspley
ActiveMiddlemore Road, BirminghamB21 0AL
Born March 1993
Nature of Control
Significant influence or control
Notified 14 Jun 2024
Mr Jordan Mark Aspley
Middlemore Road, BirminghamB21 0AL
Born March 1993
Significant influence or control
14 Jun 2024
Active
Mr Tobias Stone
ActiveMiddlemore Road, BirminghamB21 0AL
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Mr Tobias Stone
Middlemore Road, BirminghamB21 0AL
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
2 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 January 2022
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
30 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2020