INGENIOUS INVESTMENTS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL2 5LZ

Company number 03718587
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 12 BERRYFIELD, SLOUGH, ENGLAND, SL2 5LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 23 Hindhead Green Watford Hertfordshire WD19 6TR to 12 Berryfield Slough SL2 5LZ on 27 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INGENIOUS INVESTMENTS LTD are www.ingeniousinvestments.co.uk, and www.ingenious-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ingenious Investments Ltd is a Private Limited Company. The company registration number is 03718587. Ingenious Investments Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Ingenious Investments Ltd is 12 Berryfield Slough England Sl2 5lz. . NG, Monica, Dr is a Secretary of the company. NG, Dennis Wai Nam, Dr is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NG, Monica, Dr
Appointed Date: 05 March 1999

Director
NG, Dennis Wai Nam, Dr
Appointed Date: 05 March 1999
52 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Dr Dennis Wai Nam Ng
Notified on: 24 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

INGENIOUS INVESTMENTS LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
27 Feb 2017
Registered office address changed from 23 Hindhead Green Watford Hertfordshire WD19 6TR to 12 Berryfield Slough SL2 5LZ on 27 February 2017
06 Jul 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

17 Aug 2015
Total exemption full accounts made up to 28 February 2015
...
... and 39 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
11 Mar 1999
New secretary appointed
11 Mar 1999
New director appointed
24 Feb 1999
Incorporation