INGENSYS LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HL

Company number 04283848
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 135 HIGH STREET, EGHAM, SURREY, TW20 9HL
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INGENSYS LIMITED are www.ingensys.co.uk, and www.ingensys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingensys Limited is a Private Limited Company. The company registration number is 04283848. Ingensys Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Ingensys Limited is 135 High Street Egham Surrey Tw20 9hl. . RIGBY, John Anthony is a Secretary of the company. RIGBY, John Anthony is a Director of the company. RIGBY, Paul Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RIGBY, John Anthony
Appointed Date: 07 September 2001

Director
RIGBY, John Anthony
Appointed Date: 07 September 2001
76 years old

Director
RIGBY, Paul Stephen
Appointed Date: 07 September 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr John Anthony Rigby Fcima
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Stephen Rigby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENSYS LIMITED Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200

22 Sep 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200

...
... and 43 more events
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation