INGENIOUS BUSINESS SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 04223616
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016. The most likely internet sites of INGENIOUS BUSINESS SOLUTIONS LIMITED are www.ingeniousbusinesssolutions.co.uk, and www.ingenious-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenious Business Solutions Limited is a Private Limited Company. The company registration number is 04223616. Ingenious Business Solutions Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Ingenious Business Solutions Limited is 150 Aldersgate Street London Ec1a 4ab. . MOORE, Richard Hobart John De Courcy is a Director of the company. Secretary MARKLEY, Stuart James has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CAIRNS, Michael William has been resigned. Director HILTON, Nicholas David has been resigned. Director MARKLEY, Stuart James has been resigned. Director WILLIAMS, Graham Eric Hanson has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOORE, Richard Hobart John De Courcy
Appointed Date: 28 June 2007
76 years old

Resigned Directors

Secretary
MARKLEY, Stuart James
Resigned: 29 June 2007
Appointed Date: 18 July 2001
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 18 July 2001
Appointed Date: 25 May 2001
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 February 2016
Appointed Date: 02 July 2007
Director
CAIRNS, Michael William
Resigned: 29 June 2007
Appointed Date: 18 July 2001
74 years old
Director
HILTON, Nicholas David
Resigned: 08 April 2015
Appointed Date: 28 June 2007
73 years old
Director
MARKLEY, Stuart James
Resigned: 29 June 2007
Appointed Date: 18 July 2001
66 years old
Director
WILLIAMS, Graham Eric Hanson
Resigned: 29 June 2007
Appointed Date: 03 August 2001
73 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 18 July 2001
Appointed Date: 25 May 2001

INGENIOUS BUSINESS SOLUTIONS LIMITED Events

27 Sep 2016
Full accounts made up to 30 April 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
09 Mar 2016
Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016
30 Sep 2015
Full accounts made up to 30 April 2015
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 46 more events
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed;new director appointed
26 Jul 2001
New director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
25 May 2001
Incorporation

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