INGENIUM IDS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1DR

Company number 05420870
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address PACIFIC HOUSE, PACIFIC WAY, SALFORD, ENGLAND, M50 1DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 054208700002, created on 28 September 2016; Statement of capital on 4 August 2016 GBP 191.0 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INGENIUM IDS LIMITED are www.ingeniumids.co.uk, and www.ingenium-ids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ingenium Ids Limited is a Private Limited Company. The company registration number is 05420870. Ingenium Ids Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Ingenium Ids Limited is Pacific House Pacific Way Salford England M50 1dr. . ANDREWS, Linda is a Secretary of the company. ANDREWS, Linda is a Director of the company. BURGES, Ronald Llewellyn is a Director of the company. BURGES, Simon is a Director of the company. Secretary CROSS, Michael Alan has been resigned. Director ALLEN, Ralph George has been resigned. Director CROSS, David has been resigned. Director CROSS, Michael Alan has been resigned. Director MALLINSON, Stephen Keith has been resigned. Director ROSEN, Graham Alan has been resigned. Director WILDE, Mark Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDREWS, Linda
Appointed Date: 05 August 2016

Director
ANDREWS, Linda
Appointed Date: 05 August 2016
58 years old

Director
BURGES, Ronald Llewellyn
Appointed Date: 05 August 2016
78 years old

Director
BURGES, Simon
Appointed Date: 05 August 2016
50 years old

Resigned Directors

Secretary
CROSS, Michael Alan
Resigned: 05 August 2016
Appointed Date: 11 April 2005

Director
ALLEN, Ralph George
Resigned: 05 August 2016
Appointed Date: 02 March 2010
60 years old

Director
CROSS, David
Resigned: 05 August 2016
Appointed Date: 11 April 2005
58 years old

Director
CROSS, Michael Alan
Resigned: 05 August 2016
Appointed Date: 02 March 2010
64 years old

Director
MALLINSON, Stephen Keith
Resigned: 27 April 2009
Appointed Date: 11 April 2005
72 years old

Director
ROSEN, Graham Alan
Resigned: 27 April 2009
Appointed Date: 11 April 2005
64 years old

Director
WILDE, Mark Alan
Resigned: 08 February 2016
Appointed Date: 02 March 2010
40 years old

INGENIUM IDS LIMITED Events

29 Sep 2016
Registration of charge 054208700002, created on 28 September 2016
28 Sep 2016
Statement of capital on 4 August 2016
  • GBP 191.0

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Statement of company's objects
18 Aug 2016
Resolutions
  • RES13 ‐ Redeemable shares 04/08/2016

...
... and 57 more events
14 Dec 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
05 May 2006
Return made up to 11/04/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
  • 363(353) ‐ Location of register of members address changed

01 Jul 2005
Particulars of mortgage/charge
13 May 2005
Registered office changed on 13/05/05 from: 8 wellwynds road cranleigh surrey GU6 8BP
11 Apr 2005
Incorporation

INGENIUM IDS LIMITED Charges

28 September 2016
Charge code 0542 0870 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 30 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…