INVESTIGO LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 04803377
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Satisfaction of charge 048033770004 in full; Registration of charge 048033770006, created on 22 December 2016; Registration of charge 048033770005, created on 22 December 2016. The most likely internet sites of INVESTIGO LIMITED are www.investigo.co.uk, and www.investigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investigo Limited is a Private Limited Company. The company registration number is 04803377. Investigo Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Investigo Limited is 1 Broadgate London Ec2m 2qs. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BAXTER, Nick is a Director of the company. BECKSON, Scott Michael is a Director of the company. VAYA, Haresh is a Director of the company. WATSON, Gary is a Director of the company. Secretary SMITH, Simon Jonathan George has been resigned. Secretary STODEL, Robert Tom has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKSON, Victoria Lucy Helen has been resigned. Director RATCLIFF, Anthony has been resigned. Director SMITH, Ann Mary has been resigned. Director SMITH, Ann Mary has been resigned. Director SMITH, Simon Jonathan George has been resigned. Director SMITH, Susanna Marie Elizabeth has been resigned. Director STODEL, Robert Tom has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 30 July 2010
Director
BAXTER, Nick
Appointed Date: 03 December 2013
46 years old
Director
BECKSON, Scott Michael
Appointed Date: 18 June 2003
50 years old
Director
VAYA, Haresh
Appointed Date: 28 March 2011
53 years old
Director
WATSON, Gary
Appointed Date: 01 July 2010
64 years old

Resigned Directors

Secretary
SMITH, Simon Jonathan George
Resigned: 15 October 2004
Appointed Date: 18 June 2003
Secretary
STODEL, Robert Tom
Resigned: 30 July 2010
Appointed Date: 15 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
BECKSON, Victoria Lucy Helen
Resigned: 03 December 2013
Appointed Date: 01 July 2009
46 years old
Director
RATCLIFF, Anthony
Resigned: 31 July 2016
Appointed Date: 03 December 2013
44 years old
Director
SMITH, Ann Mary
Resigned: 03 December 2013
Appointed Date: 01 July 2010
81 years old
Director
SMITH, Ann Mary
Resigned: 01 July 2010
Appointed Date: 01 July 2010
81 years old
Director
SMITH, Simon Jonathan George
Resigned: 03 December 2013
Appointed Date: 18 June 2003
55 years old
Director
SMITH, Susanna Marie Elizabeth
Resigned: 03 December 2013
Appointed Date: 01 July 2009
54 years old
Director
STODEL, Robert Tom
Resigned: 03 December 2013
Appointed Date: 15 October 2004
71 years old

Persons With Significant Control

Fulfil (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTIGO LIMITED Events

17 Jan 2017
Satisfaction of charge 048033770004 in full
06 Jan 2017
Registration of charge 048033770006, created on 22 December 2016
06 Jan 2017
Registration of charge 048033770005, created on 22 December 2016
11 Oct 2016
Register inspection address has been changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 12 New Fetter Lane London EC4A 1JP
04 Oct 2016
Termination of appointment of Anthony Ratcliff as a director on 31 July 2016
...
... and 147 more events
21 Nov 2003
Registered office changed on 21/11/03 from: 19 weston drive, the village, caterham on the hill, surrey, CR3 5XY
23 Oct 2003
Particulars of mortgage/charge
24 Jun 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jun 2003
Secretary resigned
18 Jun 2003
Incorporation

INVESTIGO LIMITED Charges

22 December 2016
Charge code 0480 3377 0006
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2016
Charge code 0480 3377 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0480 3377 0004
Delivered: 17 December 2013
Status: Satisfied on 17 January 2017
Persons entitled: Investec Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
18 April 2011
Debenture
Delivered: 20 April 2011
Status: Satisfied on 13 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 29 November 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
All assets debenture
Delivered: 23 October 2003
Status: Satisfied on 29 November 2013
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…

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