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INFORMATION ENGINEERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
44 Bailey Mews, Auckland Road, Cambridge, CB5 8DR

Director18 May 1998Active
Hewitsons Llp, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP

Director06 July 2015Active
44 Bailey Mews, Cambridge, CB5 8DR

Secretary07 January 2000Active
Highfield House, Upend, Newmarket, CB8 9PH

Secretary18 May 1998Active
44 Bailey Mews, Auckland Road, Cambridge, CB5 8DR

Secretary18 May 1998Active
Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom, CB5 8EP

Corporate Secretary01 May 2013Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL

Corporate Secretary05 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 May 1998Active
Highfield House, Upend, Newmarket, CB8 9PH

Director18 May 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 May 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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