INGENUITY DIGITAL HOLDINGS LIMITED
HARROGATE INGENUITY DIGITAL LIMITED ARESULT LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UF

Company number 07543416
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 1UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 29 July 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 382.27 . The most likely internet sites of INGENUITY DIGITAL HOLDINGS LIMITED are www.ingenuitydigitalholdings.co.uk, and www.ingenuity-digital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ingenuity Digital Holdings Limited is a Private Limited Company. The company registration number is 07543416. Ingenuity Digital Holdings Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Ingenuity Digital Holdings Limited is Central House Otley Road Harrogate North Yorkshire England Hg3 1uf. . HIGHAM, Lisa Jayne is a Secretary of the company. BEST, David Martin is a Director of the company. ENGEL, Dennis Stephen is a Director of the company. FENN, Jeremy Mark is a Director of the company. HIGHAM, Lisa Jayne is a Director of the company. Director AKERS, Christopher Robin has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGHAM, Lisa Jayne
Appointed Date: 17 June 2011
Director
BEST, David Martin
Appointed Date: 17 June 2011
67 years old
Director
ENGEL, Dennis Stephen
Appointed Date: 17 March 2011
66 years old
Director
FENN, Jeremy Mark
Appointed Date: 17 June 2011
62 years old
Director
HIGHAM, Lisa Jayne
Appointed Date: 17 March 2011
59 years old

Resigned Directors

Director
AKERS, Christopher Robin
Resigned: 30 May 2015
Appointed Date: 17 June 2011
60 years old
Director
ROUND, Jonathon Charles
Resigned: 17 March 2011
Appointed Date: 25 February 2011
66 years old

INGENUITY DIGITAL HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 December 2016
29 Jul 2016
Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 29 July 2016
27 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 382.27
05 May 2016
Group of companies' accounts made up to 31 December 2015
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 58 more events
17 Mar 2011
Appointment of Dennis Stephen Engel as a director
17 Mar 2011
Appointment of Ms Lisa Jayne Higham as a director
17 Mar 2011
Termination of appointment of Jonathon Round as a director
17 Mar 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 March 2011
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INGENUITY DIGITAL HOLDINGS LIMITED Charges

26 May 2015
Charge code 0754 3416 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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