INGENSYS EUROPE LIMITED
LONDON PRODUCTION SYSTEMS LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 06107792
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of INGENSYS EUROPE LIMITED are www.ingensyseurope.co.uk, and www.ingensys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingensys Europe Limited is a Private Limited Company. The company registration number is 06107792. Ingensys Europe Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Ingensys Europe Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . COE, Annette is a Secretary of the company. COE, Peter Edward is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COE, Annette
Appointed Date: 01 April 2007

Director
COE, Peter Edward
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 05 December 2007
Appointed Date: 15 February 2007

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 05 December 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Peter Edward Coe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Annette Coe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENSYS EUROPE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 22 more events
19 Dec 2007
New director appointed
06 Dec 2007
Registered office changed on 06/12/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
05 Dec 2007
Director resigned
05 Dec 2007
Secretary resigned
15 Feb 2007
Incorporation