IGNISIS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 06877371
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 29 Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 6,602,999 . The most likely internet sites of IGNISIS LIMITED are www.ignisis.co.uk, and www.ignisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ignisis Limited is a Private Limited Company. The company registration number is 06877371. Ignisis Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Ignisis Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . D'SOUZA, Melvin is a Director of the company. MATHUR, Alok is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
D'SOUZA, Melvin
Appointed Date: 15 April 2009
50 years old
Director
MATHUR, Alok
Appointed Date: 15 April 2009
53 years old

IGNISIS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Registered office address changed from 29 Warwick Street Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
26 Jul 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 6,602,999
25 May 2016
Satisfaction of charge 1 in full
25 May 2016
Registration of charge 068773710002, created on 25 May 2016
...
... and 24 more events
18 Jan 2011
Total exemption small company accounts made up to 30 April 2010
13 May 2010
Annual return made up to 15 April 2010 with full list of shareholders
13 May 2010
Director's details changed for Alok Mathur on 15 April 2010
13 May 2010
Director's details changed for Melvin D'souza on 15 April 2010
15 Apr 2009
Incorporation

IGNISIS LIMITED Charges

25 May 2016
Charge code 0687 7371 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
6 February 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 25 May 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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