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INGENSYS LIMITED

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

This company is commonly known as Ingensys Limited. The company was founded 22 years ago and was given the registration number 04283848. The firm's registered office is in HARTLEY WINTNEY. You can find them at C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:INGENSYS LIMITED
Company Number:04283848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2001
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom, RG27 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Secretary07 September 2001Active
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director07 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2001Active
135 High Street, Egham, Surrey, TW20 9HL

Director07 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2001Active

People with Significant Control

Mr John Anthony Rigby
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Stephen Rigby
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-12Dissolution

Dissolution application strike off company.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-08-04Address

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

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2020-08-04Accounts

Change account reference date company previous extended.

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2020-03-02Officers

Termination director company with name termination date.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Officers

Change person director company with change date.

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2013-11-19Officers

Change person director company with change date.

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2013-11-19Officers

Change person secretary company with change date.

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2013-11-19Capital

Capital allotment shares.

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