This company is commonly known as Information Engineers (uk) Limited. The company was founded 26 years ago and was given the registration number 03565334. The firm's registered office is in DUXFORD. You can find them at Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | INFORMATION ENGINEERS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03565334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 May 1998 |
| End of financial year | : | 02 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44 Bailey Mews, Auckland Road, Cambridge, CB5 8DR | Director | 18 May 1998 | Active |
| Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP | Director | 06 July 2015 | Active |
| 44 Bailey Mews, Cambridge, CB5 8DR | Secretary | 07 January 2000 | Active |
| Highfield House, Upend, Newmarket, CB8 9PH | Secretary | 18 May 1998 | Active |
| 44 Bailey Mews, Auckland Road, Cambridge, CB5 8DR | Secretary | 18 May 1998 | Active |
| Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP | Corporate Secretary | 01 May 2013 | Active |
| Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL | Corporate Secretary | 05 October 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 18 May 1998 | Active |
| Highfield House, Upend, Newmarket, CB8 9PH | Director | 18 May 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 18 May 1998 | Active |
| Mr Benjamin Jonathan Whitmore | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hewitsons Llp, Shakespeare House, Cambridge, United Kingdom, CB5 8EP |
| Nature of control | : |
|
| Mrs Joanne Elizabeth Whitmore | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hewitsons Llp, Shakespeare House, Cambridge, United Kingdom, CB5 8EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-15 | Resolution | Resolution. | Download |
| 2020-01-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Capital | Capital allotment shares. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Officers | Appoint person director company with name date. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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