IOGEN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

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 ten 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

Secretary
JOHAL, Mickey
Appointed Date: 31 October 2007
Director
JOHAL, Mickey
Appointed Date: 01 March 2001
50 years old
Director
NEWBOLD, Richard Philip
Appointed Date: 01 March 2001
50 years old
Director
PURKIS, Jonathan
Appointed Date: 06 February 2001
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Secretary
PARSONS, Mark Gregory
Resigned: 31 October 2007
Appointed Date: 01 February 2003
Secretary
PRIESTLEY, Jennifer Ann
Resigned: 01 February 2003
Appointed Date: 06 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Director
GOODWIN, Christopher Thomas
Resigned: 25 January 2002
Appointed Date: 01 March 2001
58 years old
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
Director
TOONE, Stephen Adam
Resigned: 21 December 2007
Appointed Date: 01 March 2001
48 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
  • GBP 15
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
  • GBP 15
...
... 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

IOGEN LIMITED Charges

31 August 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 melbourne business court millenium way pride park…
10 April 2001
Mortgage debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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