Company number 03626772
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOFTWARE INGENUITY LIMITED are www.softwareingenuity.co.uk, and www.software-ingenuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Ingenuity Limited is a Private Limited Company.
The company registration number is 03626772. Software Ingenuity Limited has been working since 04 September 1998.
The present status of the company is Active. The registered address of Software Ingenuity Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . CONNAH, Angela Rosemary is a Secretary of the company. CONNAH, Angela Rosemary is a Director of the company. CONNAH, John Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Persons With Significant Control
Angela Rosemary Connah
Notified on: 4 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Edward Connah
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOFTWARE INGENUITY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
07 Apr 2015
Appointment of Angela Rosemary Connah as a director on 6 April 2015
...
... and 37 more events
12 Oct 1998
New director appointed
12 Oct 1998
Ad 08/09/98--------- £ si 99@1=99 £ ic 1/100
14 Sep 1998
Secretary resigned
14 Sep 1998
Director resigned
04 Sep 1998
Incorporation