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NGENIUM SOFTWARE LTD

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

This company is commonly known as Ngenium Software Ltd. The company was founded 16 years ago and was given the registration number 06477873. The firm's registered office is in ESSEX. You can find them at 16 Ingatestone Road, Woodford Green, Essex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NGENIUM SOFTWARE LTD
Company Number:06477873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 Ingatestone Road, Woodford Green, Essex, IG8 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Ingatestone Road, Woodford Green, IG8 9AL

Director21 January 2008Active
16 Ingatestone Road, Woodford Green, IG8 9AL

Secretary21 January 2008Active

People with Significant Control

Mr Noel David Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:United Kingdom
Address:9 Ensign House, Admiral's Way, London, E14 9XQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-10Gazette

Gazette dissolved liquidation.

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2022-03-10Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-02Resolution

Resolution.

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2021-07-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-08Address

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

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2021-03-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-08-20Accounts

Change account reference date company previous shortened.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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