INGENIE SOFTWARE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 07465088
Status Active - Proposal to Strike off
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address THE STABLES THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, ENGLAND, KT22 8JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Stephen William Broughton as a director on 9 January 2017; Termination of appointment of Stephen William Broughton as a director on 9 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of INGENIE SOFTWARE LIMITED are www.ingeniesoftware.co.uk, and www.ingenie-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenie Software Limited is a Private Limited Company. The company registration number is 07465088. Ingenie Software Limited has been working since 09 December 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Ingenie Software Limited is The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey England Kt22 8jb. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Secretary LAMBERT, Marie has been resigned. Director BROUGHTON, Stephen William has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Richard Damian has been resigned. Director MCKEE, Christopher Raymond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 10 March 2016
Director
WILLIAMS, Mark Pritchard
Appointed Date: 16 May 2016
60 years old

Resigned Directors

Secretary
LAMBERT, Marie
Resigned: 10 March 2016
Appointed Date: 12 January 2011
Director
BROUGHTON, Stephen William
Resigned: 09 January 2017
Appointed Date: 12 January 2011
78 years old
Director
KAHAN, Barbara
Resigned: 09 December 2010
Appointed Date: 09 December 2010
94 years old
Director
KING, Richard Damian
Resigned: 01 May 2015
Appointed Date: 12 January 2011
56 years old
Director
MCKEE, Christopher Raymond
Resigned: 01 December 2015
Appointed Date: 01 May 2015
68 years old

Persons With Significant Control

Ingenie Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

INGENIE SOFTWARE LIMITED Events

30 Jan 2017
Termination of appointment of Stephen William Broughton as a director on 9 January 2017
30 Jan 2017
Termination of appointment of Stephen William Broughton as a director on 9 January 2017
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Mark Pritchard Williams as a director on 16 May 2016
...
... and 25 more events
18 Jan 2011
Appointment of Stephen William Broughton as a director
18 Jan 2011
Appointment of Richard Damian King as a director
18 Jan 2011
Appointment of Marie Lambert as a secretary
13 Dec 2010
Termination of appointment of Barbara Kahan as a director
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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