IGENTICS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 04284176
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address PRICE BAILEY LLP, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Mr Allen Mottram on 9 March 2016. The most likely internet sites of IGENTICS LTD are www.igentics.co.uk, and www.igentics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Igentics Ltd is a Private Limited Company. The company registration number is 04284176. Igentics Ltd has been working since 10 September 2001. The present status of the company is Active. The registered address of Igentics Ltd is Price Bailey Llp Tennyson House Cambridge Business Park Cowley Road Cambridge Cb4 0wz. The company`s financial liabilities are £77.19k. It is £-31.5k against last year. The cash in hand is £20.2k. It is £-32.15k against last year. And the total assets are £243.38k, which is £-12.54k against last year. MOTTRAM, Allen is a Secretary of the company. DONNAN, David Jonathan is a Director of the company. MOTTRAM, Allen Stephen is a Director of the company. Secretary HOLMES, Gregory has been resigned. Secretary MOTTRAM, Allen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOLMES, Gregory has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


igentics Key Finiance

LIABILITIES £77.19k
-29%
CASH £20.2k
-62%
TOTAL ASSETS £243.38k
-5%
All Financial Figures

Current Directors

Secretary
MOTTRAM, Allen
Appointed Date: 23 December 2009
Director
DONNAN, David Jonathan
Appointed Date: 10 September 2001
57 years old
Director
MOTTRAM, Allen Stephen
Appointed Date: 01 December 2007
51 years old

Resigned Directors

Secretary
HOLMES, Gregory
Resigned: 23 December 2009
Appointed Date: 10 September 2001
Secretary
MOTTRAM, Allen
Resigned: 09 March 2016
Appointed Date: 23 December 2009
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
HOLMES, Gregory
Resigned: 23 December 2009
Appointed Date: 10 September 2001
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr David Jonathan Donnan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen Stephen Mottram
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGENTICS LTD Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Secretary's details changed for Mr Allen Mottram on 9 March 2016
09 Mar 2016
Termination of appointment of Allen Mottram as a secretary on 9 March 2016
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 46 more events
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
02 Oct 2001
New director appointed
24 Sep 2001
New secretary appointed;new director appointed
10 Sep 2001
Incorporation

IGENTICS LTD Charges

15 February 2005
Rent deposit deed
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: Franklyn Frederick Drake and Olive Rose Drake
Description: The sum of £7,105.00 plus interest accruing.

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