Company number 07538114
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 8 HUXLEY DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Andrew Peter Quirke on 27 July 2016. The most likely internet sites of INGENASYS LIMITED are www.ingenasys.co.uk, and www.ingenasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ingenasys Limited is a Private Limited Company.
The company registration number is 07538114. Ingenasys Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Ingenasys Limited is 8 Huxley Drive Bramhall Stockport Cheshire Sk7 2ph. The company`s financial liabilities are £12.89k. It is £2.89k against last year. The cash in hand is £4.31k. It is £-5.69k against last year. And the total assets are £14.11k, which is £4.11k against last year. LAGRANGE, Allan James is a Director of the company. QUIRKE, Andrew Peter is a Director of the company. Director SANDERS, Keith Michael has been resigned. The company operates in "Dormant Company".
ingenasys Key Finiance
LIABILITIES
£12.89k
+28%
CASH
£4.31k
-57%
TOTAL ASSETS
£14.11k
+41%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allan James Lagrange
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Quirke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGENASYS LIMITED Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Aug 2016
Director's details changed for Mr Andrew Peter Quirke on 27 July 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
23 Nov 2015
Registered office address changed from Harlech Suite Lansdowne House 792 Wilmslow Road Didsbury, Manchester M20 6UG to 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH on 23 November 2015
...
... and 14 more events
05 Oct 2012
Termination of appointment of Keith Sanders as a director
30 Sep 2011
Annual return made up to 27 September 2011 with full list of shareholders
30 Sep 2011
Director's details changed for Keith Michael Sanders on 22 February 2011
14 Jun 2011
Statement of capital following an allotment of shares on 9 June 2011
22 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)