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INGWE SOLUTIONS LTD.

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

This company is commonly known as Ingwe Solutions Ltd.. The company was founded 19 years ago and was given the registration number 05427563. The firm's registered office is in ARLESEY. You can find them at 147 High Street, , Arlesey, Bedfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:INGWE SOLUTIONS LTD.
Company Number:05427563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:147 High Street, Arlesey, Bedfordshire, England, SG15 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Graves Paddock, Arlesey, England, SG15 6AU

Director18 April 2005Active
46 High Street, Toft, Cambridge, CB3 7RL

Secretary18 April 2005Active
46 High Street, Toft, Cambridge, CB3 7RL

Director18 April 2005Active

People with Significant Control

Mrs Ingrid Van Rooyen
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:The Old Black Bull, 46 High Street, Cambridge, United Kingdom, CB23 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Deon Van Rooyen
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:3 Graves Paddock, Arlesey, England, SG15 6AU
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 (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
2024-03-18Change of name

Certificate change of name company.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Address

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

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-20Persons with significant control

Cessation of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-14Officers

Change person director company with change date.

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2016-04-15Officers

Termination director company with name termination date.

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2016-04-15Officers

Termination secretary company with name termination date.

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2016-02-10Address

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

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