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INGEN MARINE LIMITED

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

This company is commonly known as Ingen Marine Limited. The company was founded 22 years ago and was given the registration number 04573867. The firm's registered office is in TIVERTON. You can find them at Raymond Penny House, Phoenix Lane, Tiverton, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INGEN MARINE LIMITED
Company Number:04573867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Raymond Penny House, Phoenix Lane, Tiverton, Devon, United Kingdom, EX16 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Director25 October 2002Active
1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Secretary10 March 2009Active
Residence "Les Grands Espace",, Bat A2 30 Corniche Fleurie, Nice, France,

Secretary30 April 2008Active
4 Banting Drive, London, N21 1SL

Secretary25 August 2006Active
Seaside Plaza, 4 Avenue Des Ligures, Monaco,

Secretary25 October 2002Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary25 October 2002Active
1st Floor, Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Director25 October 2002Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director25 October 2002Active

People with Significant Control

Technology In Action Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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