INGENIX AUTOMATION LTD
ALTRINCHAM ROBOT PROGRAMMING MAYORAL LTD

Hellopages » Greater Manchester » Trafford » WA14 1EB

Company number 09302671
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 35 STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Dr Esther Villegas De La Torre as a secretary on 1 March 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INGENIX AUTOMATION LTD are www.ingenixautomation.co.uk, and www.ingenix-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenix Automation Ltd is a Private Limited Company. The company registration number is 09302671. Ingenix Automation Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Ingenix Automation Ltd is 35 Stamford New Road Altrincham Wa14 1eb. . VILLEGAS DE LA TORRE, Esther, Dr is a Secretary of the company. MAYORAL ARAUZ, Borja is a Director of the company. Director VILLEGAS DE LA TORRE, Esther Maria, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VILLEGAS DE LA TORRE, Esther, Dr
Appointed Date: 01 March 2016
Director
MAYORAL ARAUZ, Borja
Appointed Date: 10 November 2014
43 years old

Resigned Directors

Director
VILLEGAS DE LA TORRE, Esther Maria, Dr
Resigned: 01 November 2015
Appointed Date: 01 January 2015
48 years old

Persons With Significant Control

Mr Borja Mayoral Arauz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

INGENIX AUTOMATION LTD Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Mar 2016
Appointment of Dr Esther Villegas De La Torre as a secretary on 1 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016
Director's details changed for Mr Borja Mayoral Arauz on 1 January 2016
...
... and 0 more events
10 Nov 2015
Termination of appointment of Esther Maria Villegas De La Torre as a director on 1 November 2015
03 Sep 2015
Company name changed robot programming mayoral LTD\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
12 Jan 2015
Appointment of Dr Esther Maria Villegas De La Torre as a director on 1 January 2015
11 Jan 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Stamford New Road Altrincham WA14 1EB on 11 January 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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