INGENIUM SYSTEMS LIMITED
NORWICH

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Company number 09390941
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NORFOLK, ENGLAND, NR7 0HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 14 the Crunnis Bradley Stoke Bristol BS32 8AD United Kingdom to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 20 January 2017; Termination of appointment of Benjamin Edward Wetherill as a director on 8 August 2016. The most likely internet sites of INGENIUM SYSTEMS LIMITED are www.ingeniumsystems.co.uk, and www.ingenium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ingenium Systems Limited is a Private Limited Company. The company registration number is 09390941. Ingenium Systems Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Ingenium Systems Limited is 20 Central Avenue St Andrews Business Park Norwich Norfolk England Nr7 0hr. The company`s financial liabilities are £34.01k. It is £12.23k against last year. And the total assets are £53.27k, which is £5.59k against last year. SANKEY, Rebecca Anne is a Director of the company. Director WETHERILL, Benjamin Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ingenium systems Key Finiance

LIABILITIES £34.01k
+56%
CASH n/a
TOTAL ASSETS £53.27k
+11%
All Financial Figures

Current Directors

Director
SANKEY, Rebecca Anne
Appointed Date: 23 March 2015
45 years old

Resigned Directors

Director
WETHERILL, Benjamin Edward
Resigned: 08 August 2016
Appointed Date: 15 January 2015
45 years old

Persons With Significant Control

Miss Rebecca Anne Sankey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INGENIUM SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Registered office address changed from 14 the Crunnis Bradley Stoke Bristol BS32 8AD United Kingdom to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 20 January 2017
22 Aug 2016
Termination of appointment of Benjamin Edward Wetherill as a director on 8 August 2016
24 May 2016
Micro company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

21 Apr 2015
Sub-division of shares on 15 March 2015
23 Mar 2015
Appointment of Miss Rebecca Anne Sankey as a director on 23 March 2015
16 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted