INGENION DESIGN LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE

Company number 01838951
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address UNIT 6, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 3LE
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr. Peter Mccarthy on 21 December 2016; Director's details changed for Mr. Richard Cullen on 21 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of INGENION DESIGN LIMITED are www.ingeniondesign.co.uk, and www.ingenion-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and four months. Ingenion Design Limited is a Private Limited Company. The company registration number is 01838951. Ingenion Design Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Ingenion Design Limited is Unit 6 Burrel Road St Ives Cambridgeshire England Pe27 3le. The company`s financial liabilities are £628.47k. It is £6.44k against last year. The cash in hand is £25.79k. It is £-42.46k against last year. And the total assets are £764.48k, which is £80.22k against last year. MCCARTHY, Peter is a Secretary of the company. CULLEN, Richard is a Director of the company. MCCARTHY, Peter is a Director of the company. Secretary WIECZOREK, Andrew Robert has been resigned. Director BENNETT, Andrew has been resigned. Director DYKE, Peter James Richard has been resigned. Director WIECZOREK, Andrew Robert has been resigned. Director WILLIAMS, John Blenheim has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


ingenion design Key Finiance

LIABILITIES £628.47k
+1%
CASH £25.79k
-63%
TOTAL ASSETS £764.48k
+11%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Peter
Appointed Date: 05 December 2012

Director
CULLEN, Richard
Appointed Date: 05 December 2012
77 years old

Director
MCCARTHY, Peter
Appointed Date: 05 December 2012
63 years old

Resigned Directors

Secretary
WIECZOREK, Andrew Robert
Resigned: 04 December 2012

Director
BENNETT, Andrew
Resigned: 01 September 2005
Appointed Date: 01 February 2001
51 years old

Director
DYKE, Peter James Richard
Resigned: 04 December 2012
73 years old

Director
WIECZOREK, Andrew Robert
Resigned: 04 December 2012
76 years old

Director
WILLIAMS, John Blenheim
Resigned: 22 December 2004
81 years old

INGENION DESIGN LIMITED Events

22 Dec 2016
Director's details changed for Mr. Peter Mccarthy on 21 December 2016
21 Dec 2016
Director's details changed for Mr. Richard Cullen on 21 December 2016
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Secretary's details changed for Mr Peter Anthony Mccarthy on 21 December 2016
26 Oct 2016
Registered office address changed from Kym Road Bicton Industrial Pa, Kimbolton Huntingdon Cambridgeshire PE28 0LW to Unit 6 Burrel Road St. Ives Cambridgeshire PE27 3LE on 26 October 2016
...
... and 83 more events
13 Jun 1988
Accounts for a small company made up to 31 January 1988

13 Jun 1988
Return made up to 26/05/88; full list of members

30 Apr 1987
Particulars of mortgage/charge

16 Apr 1987
Accounts for a small company made up to 31 January 1987

16 Apr 1987
Return made up to 31/03/87; full list of members

INGENION DESIGN LIMITED Charges

3 June 1991
Legal charge
Delivered: 20 June 1991
Status: Satisfied on 8 December 2012
Persons entitled: Barclays Bank PLC
Description: Unit 1A, 8 stukeley road huntingdon cambridgeshire. Cb…
13 May 1991
Debenture
Delivered: 29 May 1991
Status: Satisfied on 8 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1987
Fixed and floating charge
Delivered: 30 April 1987
Status: Satisfied on 21 September 1991
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts. Floating…