INGENIUM CONSULTANTS LTD
HARLOW

Hellopages » Essex » Harlow » CM20 1FJ

Company number 04377309
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 101 BOWHILL WAY, 101 BOWHILL WAY, HARLOW, ESSEX, CM20 1FJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Mr. Syed Aziz-Ul Hasan Naqvi on 9 February 2016. The most likely internet sites of INGENIUM CONSULTANTS LTD are www.ingeniumconsultants.co.uk, and www.ingenium-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bishops Stortford Rail Station is 7 miles; to Waltham Cross Rail Station is 8.1 miles; to Turkey Street Rail Station is 9.3 miles; to Southbury Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenium Consultants Ltd is a Private Limited Company. The company registration number is 04377309. Ingenium Consultants Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Ingenium Consultants Ltd is 101 Bowhill Way 101 Bowhill Way Harlow Essex Cm20 1fj. . NAQVI, Saltanat is a Secretary of the company. NAQVI, Syed Aziz-Ul Hasan is a Director of the company. Secretary NAQVI, Marium has been resigned. Secretary NAQVI, Marium has been resigned. Secretary NAQVI, Saltanat Bano has been resigned. Secretary INGENIUM CONSULTANTS LTD has been resigned. Director NAQVI, Ali Raza has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NAQVI, Saltanat
Appointed Date: 31 August 2010
Director
NAQVI, Syed Aziz-Ul Hasan
Appointed Date: 19 February 2002
86 years old

Resigned Directors

Secretary
NAQVI, Marium
Resigned: 31 August 2010
Appointed Date: 30 March 2009
Secretary
NAQVI, Marium
Resigned: 31 August 2010
Appointed Date: 30 March 2009
Secretary
NAQVI, Saltanat Bano
Resigned: 30 March 2009
Appointed Date: 19 February 2002
Secretary
INGENIUM CONSULTANTS LTD
Resigned: 30 March 2009
Appointed Date: 30 March 2009
Director
NAQVI, Ali Raza
Resigned: 31 July 2010
Appointed Date: 10 April 2006
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Syed Naqvi
Notified on: 31 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INGENIUM CONSULTANTS LTD Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Feb 2016
Director's details changed for Mr. Syed Aziz-Ul Hasan Naqvi on 9 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
19 Feb 2016
Director's details changed for S Aziz H Naqvi on 9 February 2016
...
... and 39 more events
24 Feb 2004
Return made up to 19/02/04; full list of members
18 Jun 2003
Total exemption small company accounts made up to 28 February 2003
11 Mar 2003
Return made up to 19/02/03; full list of members
  • 363(287) ‐ Registered office changed on 11/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2002
Director resigned
19 Feb 2002
Incorporation

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