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INGENIUM CONTROLS LIMITED

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

This company is commonly known as Ingenium Controls Limited. The company was founded 16 years ago and was given the registration number 06353578. The firm's registered office is in FARNBOROUGH VILLAGE. You can find them at 7 High Street, , Farnborough Village, Kent. This company's SIC code is 7487 - Other business activities.

Company Information

Name:INGENIUM CONTROLS LIMITED
Company Number:06353578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 August 2007
End of financial year:31 March 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:7 High Street, Farnborough Village, Kent, BR6 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, High Street, Farnborough Village, BR6 7BQ

Corporate Secretary01 February 2010Active
197, Warren Road, Orpington, England, BR6 6ES

Director01 February 2010Active
4, Belgravia Court, 116 London Road, Cheltenham, GL52 6HJ

Secretary28 August 2007Active
4, Belgravia Court, 116 London Road, Cheltenham, GL52 6HJ

Director28 August 2007Active
73 Woburn Drive, Halesowen, B62 8TQ

Director28 August 2007Active

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
2012-03-09Insolvency

Liquidation compulsory winding up order.

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2012-01-30Insolvency

Liquidation compulsory winding up order.

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2011-12-27Gazette

Gazette notice compulsary.

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2011-06-08Insolvency

Liquidation voluntary arrangement completion.

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2010-12-31Accounts

Accounts with accounts type total exemption small.

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2010-12-15Annual return

Annual return company with made up date full list shareholders.

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2010-12-15Officers

Change person director company with change date.

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2010-11-09Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2010-02-09Officers

Termination secretary company with name.

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2010-02-09Officers

Termination director company with name.

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2010-02-09Officers

Termination director company with name.

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2010-02-09Officers

Appoint corporate secretary company with name.

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2010-02-09Officers

Appoint person director company with name.

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2010-02-09Address

Change registered office address company with date old address.

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2010-02-06Change of name

Certificate change of name company.

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2010-02-06Change of name

Change of name notice.

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2009-12-23Accounts

Accounts with accounts type total exemption small.

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2009-09-02Annual return

Legacy.

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2008-09-18Resolution

Resolution.

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2008-09-18Resolution

Resolution.

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2008-09-16Address

Legacy.

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2008-09-15Annual return

Legacy.

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2008-06-02Accounts

Accounts with accounts type dormant.

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2008-05-27Accounts

Legacy.

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2008-05-22Address

Legacy.

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