This company is commonly known as Ingenea Limited. The company was founded 18 years ago and was given the registration number 05500368. The firm's registered office is in MITCHAM. You can find them at 3 Jade House, 12 Parchment Close, Mitcham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | INGENEA LIMITED |
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Company Number | : | 05500368 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Jade House, 12 Parchment Close, Mitcham, United Kingdom, CR4 4FN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Charnwood Avenue, London, England, SW19 3EJ | Director | 06 July 2005 | Active |
38 Charnwood Avenue, Merton Park, London, SW19 3EJ | Secretary | 06 July 2005 | Active |
17 Roebuck Avenue, Funtley, Fareham, PO15 6TN | Director | 19 December 2005 | Active |
Mr Jon Sutcliffe | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Jade House, 12 Parchment Close, Mitcham, United Kingdom, CR4 4FN |
Nature of control | : |
|
Mr Arthur Norman Sexton | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Jade House, 12 Parchment Close, Mitcham, United Kingdom, CR4 4FN |
Nature of control | : |
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Date | Category | Description | |
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2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-30 | Officers | Termination director company with name termination date. | Download |
2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-27 | Officers | Change person director company with change date. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-24 | Address | Move registers to registered office company with new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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