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INGENIA TECHNOLOGY (U.K.) LIMITED - 4th Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom
Company Information
- Company registration number
- 05964968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor 13 Berkeley Street
- London
- W1J 8DU 4th Floor 13 Berkeley Street, London, W1J 8DU UK
Management
- Managing Directors
- COWBURN, Russell Paul
- GIBBIN, Craig Robert
- PILKINGTON, Robert Mark
- REHMAN, Atiq
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-12
- Dissolved on
- 2021-03-30
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Yousef Abdul Latif Hussain Jameel
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- INGENIA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-10-12
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INGENIA TECHNOLOGY (U.K.) LIMITED Company Description
- INGENIA TECHNOLOGY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 05964968. Its current trading status is "closed". It was registered 2006-10-12. It was previously called INGENIA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 4Th Floor 13 Berkeley Street .
Get INGENIA TECHNOLOGY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenia Technology (U.k.) Limited - 4th Floor 13 Berkeley Street, London, W1J 8DU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-30) - GAZ2(A)
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dissolution-application-strike-off-company (2021-01-04) - DS01
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-01-04) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-10-23) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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change-person-director-company-with-change-date (2014-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-10-15) - CH04
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move-registers-to-sail-company (2013-10-15) - AD03
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change-sail-address-company (2013-10-15) - AD02
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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auditors-resignation-company (2013-07-02) - AUD
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auditors-resignation-company (2013-04-24) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-30) - AA
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legacy (2010-10-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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termination-director-company-with-name (2010-10-07) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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termination-director-company-with-name (2010-05-13) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-03-09) - 288b
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legacy (2009-09-07) - 288b
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resolution (2009-09-17) - RESOLUTIONS
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memorandum-articles (2009-09-17) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-11) - AA
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legacy (2008-06-24) - 288a
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-01-15) - MEM/ARTS
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legacy (2007-06-18) - 288a
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legacy (2007-08-21) - 395
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legacy (2007-10-12) - 288c
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 225
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incorporation-company (2006-10-12) - NEWINC