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INGENIUM CS LTD

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

This company is commonly known as Ingenium Cs Ltd. The company was founded 10 years ago and was given the registration number 08573721. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INGENIUM CS LTD
Company Number:08573721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Rendcomb Drive, Rendcomb Drive, Cirencester, England, GL7 1YN

Director18 June 2013Active
15, Rendcomb Drive, Cirencester, England, GL7 1YN

Director06 April 2018Active

People with Significant Control

Mrs Clare Anna Louise Haigh
Notified on:06 April 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:15, Rendcomb Drive, Cirencester, England, GL7 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Haigh
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:15, Rendcomb Drive, Cirencester, England, GL7 1YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Address

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

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2022-04-06Resolution

Resolution.

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-03-03Accounts

Change account reference date company previous shortened.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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