INGENIQA ISM LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 2AX

Company number 08853827
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 21 MARKET PLACE, DEREHAM, ENGLAND, NR19 2AX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Raymond James Thomson as a director on 7 February 2017. The most likely internet sites of INGENIQA ISM LIMITED are www.ingeniqaism.co.uk, and www.ingeniqa-ism.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ingeniqa Ism Limited is a Private Limited Company. The company registration number is 08853827. Ingeniqa Ism Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Ingeniqa Ism Limited is 21 Market Place Dereham England Nr19 2ax. . PLAGGENBORG, Henriette is a Secretary of the company. BROWNING, Malcolm David is a Director of the company. PLAGGENBORG, Henriette is a Director of the company. TAYLOR, Andrew George William is a Director of the company. THOMSON, Raymond James is a Director of the company. Director TRAVIS, Paul Nigel has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PLAGGENBORG, Henriette
Appointed Date: 21 January 2014
Director
BROWNING, Malcolm David
Appointed Date: 04 November 2015
40 years old
Director
PLAGGENBORG, Henriette
Appointed Date: 21 January 2014
59 years old
Director
TAYLOR, Andrew George William
Appointed Date: 21 January 2014
67 years old
Director
THOMSON, Raymond James
Appointed Date: 07 February 2017
47 years old

Resigned Directors

Director
TRAVIS, Paul Nigel
Resigned: 07 February 2017
Appointed Date: 05 February 2017
66 years old

Persons With Significant Control

Mrs Henriette Plaggenborg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew George William Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENIQA ISM LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Appointment of Mr Raymond James Thomson as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Paul Nigel Travis as a director on 7 February 2017
05 Feb 2017
Appointment of Mr Paul Nigel Travis as a director on 5 February 2017
...
... and 16 more events
29 May 2015
Director's details changed for Mr Andrew George William Taylor on 29 May 2015
29 May 2015
Director's details changed for Mrs Henriette Plaggenborg on 29 May 2015
12 Feb 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

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