Company number 04154597
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8GX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 15
. The most likely internet sites of IOGEN LIMITED are www.iogen.co.uk, and www.iogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iogen Limited is a Private Limited Company.
The company registration number is 04154597. Iogen Limited has been working since 06 February 2001.
The present status of the company is Active. The registered address of Iogen Limited is 11 Mallard Way Pride Park Derby Derbyshire De24 8gx. The company`s financial liabilities are £36.38k. It is £16.05k against last year. The cash in hand is £161.11k. It is £31.42k against last year. . JOHAL, Mickey is a Secretary of the company. JOHAL, Mickey is a Director of the company. NEWBOLD, Richard Philip is a Director of the company. PURKIS, Jonathan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARSONS, Mark Gregory has been resigned. Secretary PRIESTLEY, Jennifer Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GOODWIN, Christopher Thomas has been resigned. Director HASLAM, Mark has been resigned. Director LEONARDI, Adrian has been resigned. Director TOONE, Stephen Adam has been resigned. The company operates in "Other information technology service activities".
iogen Key Finiance
LIABILITIES
£36.38k
+78%
CASH
£161.11k
+24%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
HASLAM, Mark
Resigned: 31 January 2002
Appointed Date: 01 March 2001
55 years old
Director
LEONARDI, Adrian
Resigned: 30 January 2004
Appointed Date: 01 March 2001
50 years old
Persons With Significant Control
Mickey Johal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Newbold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jonathan Purkis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IOGEN LIMITED Events
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 57 more events
13 Feb 2001
Director resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
06 Feb 2001
Incorporation