INGENUITY SYSTEM TESTING SERVICES LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL6 8NX

Company number 04326156
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address SAINT MARYS MILL, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8NX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3 . The most likely internet sites of INGENUITY SYSTEM TESTING SERVICES LIMITED are www.ingenuitysystemtestingservices.co.uk, and www.ingenuity-system-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ingenuity System Testing Services Limited is a Private Limited Company. The company registration number is 04326156. Ingenuity System Testing Services Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Ingenuity System Testing Services Limited is Saint Marys Mill Chalford Stroud Gloucestershire Gl6 8nx. . MILLS, Elizabeth Ann is a Secretary of the company. GRIBBLE, William Leslie is a Director of the company. MILLS, Elizabeth Ann is a Director of the company. MILLS, Simon is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MILLS, Elizabeth Ann
Appointed Date: 21 November 2001
Director
GRIBBLE, William Leslie
Appointed Date: 26 November 2001
54 years old
Director
MILLS, Elizabeth Ann
Appointed Date: 21 November 2001
76 years old
Director
MILLS, Simon
Appointed Date: 21 November 2001
70 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mrs Elizabeth Ann Mills
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Leslie Gribble
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENUITY SYSTEM TESTING SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
...
... and 33 more events
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed;new director appointed
21 Nov 2001
Incorporation

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