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Ingenia Technology (u.k.) Limited LONDON

Ingenia Technology (U.k.) Limited was formally closed on 2021-03-30. Ingenia Technology (u.k.) was a private limited company that was located at 4Th Floor, 13 Berkeley Street, London, W1J 8DU. The company (formed on 2006-10-12) was run by 4 directors.
Director Craig G. who was appointed on 24 June 2013.
Director Robert P. who was appointed on 24 June 2013.
Director Atiq R. who was appointed on 29 February 2012.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name change on 2007-01-02 and their previous name was Ingenia Investments. The most recent confirmation statement was sent on 2019-10-12 and last time the annual accounts were sent was on 31 December 2018. 2015-10-12 was the date of the most recent annual return.

Ingenia Technology (u.k.) Limited Address / Contact

Office Address 4th Floor
Office Address2 13 Berkeley Street
Town London
Post code W1J 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05964968
Date of Incorporation Thu, 12th Oct 2006
Date of Dissolution Tue, 30th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 23rd Nov 2020
Last confirmation statement dated Sat, 12th Oct 2019

Company staff

Craig G.

Position: Director

Appointed: 24 June 2013

Robert P.

Position: Director

Appointed: 24 June 2013

Atiq R.

Position: Director

Appointed: 29 February 2012

Russell C.

Position: Director

Appointed: 12 October 2006

Peter H.

Position: Director

Appointed: 24 June 2013

Resigned: 21 November 2016

Andrew B.

Position: Director

Appointed: 21 May 2008

Resigned: 31 March 2009

Kevin G.

Position: Director

Appointed: 30 May 2007

Resigned: 26 July 2010

Michael B.

Position: Director

Appointed: 30 May 2007

Resigned: 28 February 2009

Mark M.

Position: Director

Appointed: 12 October 2006

Resigned: 30 March 2010

Christopher G.

Position: Director

Appointed: 12 October 2006

Resigned: 29 February 2012

Ahmed B.

Position: Director

Appointed: 12 October 2006

Resigned: 24 June 2013

Mounir B.

Position: Director

Appointed: 12 October 2006

Resigned: 15 August 2009

Nafisa J.

Position: Director

Appointed: 12 October 2006

Resigned: 29 February 2012

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2006

Resigned: 30 November 2016

People with significant control

Yousef J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ingenia Investments January 2, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2018
filed on: 8th, October 2019 		Free Download (16 pages)

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