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INGENION DESIGN LIMITED

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

This company is commonly known as Ingenion Design Limited. The company was founded 39 years ago and was given the registration number 01838951. The firm's registered office is in ST. IVES. You can find them at 32a East Street, , St. Ives, Cambs. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:INGENION DESIGN LIMITED
Company Number:01838951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1984
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:32a East Street, St. Ives, Cambs, England, PE27 5PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Burrel Road, St. Ives, England, PE27 3LE

Secretary05 December 2012Active
32a, East Street, St. Ives, England, PE27 5PD

Director05 December 2012Active
32a, East Street, St. Ives, England, PE27 5PD

Director05 December 2012Active
4 Glebe Close, Great Paxton, St Neots, PE19 6RS

Secretary-Active
26 Grove Court, Rampley Lane, Little Paxton, St Neots, PE19 6PQ

Director01 February 2001Active
9 Park View, Needingworth, St. Ives, PE27 4TJ

Director-Active
4 Glebe Close, Great Paxton, St Neots, PE19 6RS

Director-Active
59 High Street, Offord Darcy, St. Neots, PE19 5RF

Director-Active

People with Significant Control

Mr Peter Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Irish
Country of residence:England
Address:32a, East Street, St. Ives, England, PE27 5PD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-21Address

Change registered office address company with date old address new address.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change person director company with change date.

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2016-12-21Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Change person secretary company with change date.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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