INGENIA TECHNOLOGY (U.K.) LIMITED
LONDON INGENIA INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 8DU
Company number 05964968
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 4TH FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 November 2016; Termination of appointment of Peter David Holmes as a director on 21 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of INGENIA TECHNOLOGY (U.K.) LIMITED are www.ingeniatechnologyuk.co.uk, and www.ingenia-technology-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ingenia Technology U K Limited is a Private Limited Company. The company registration number is 05964968. Ingenia Technology U K Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Ingenia Technology U K Limited is 4th Floor 13 Berkeley Street London W1j 8du. . COWBURN, Russell Paul is a Director of the company. GIBBIN, Craig Robert is a Director of the company. PILKINGTON, Robert Mark is a Director of the company. REHMAN, Atiq is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BANGEE, Ahmed Iqbal has been resigned. Director BARAKAT, Mounir Taysir has been resigned. Director BENNETT, Michael Ronald has been resigned. Director BERGER, Andrew has been resigned. Director GRAHAM, Kevin has been resigned. Director GRIFFITHS, Christopher Stanton has been resigned. Director HOLMES, Peter David has been resigned. Director JAMEEL, Nafisa Yousif Abdul Lateef has been resigned. Director MCGLADE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COWBURN, Russell Paul
Appointed Date: 12 October 2006
54 years old
Director
GIBBIN, Craig Robert
Appointed Date: 24 June 2013
54 years old
Director
PILKINGTON, Robert Mark
Appointed Date: 24 June 2013
53 years old
Director
REHMAN, Atiq
Appointed Date: 29 February 2012
48 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 30 November 2016
Appointed Date: 12 October 2006
Director
BANGEE, Ahmed Iqbal
Resigned: 24 June 2013
Appointed Date: 12 October 2006
73 years old
Director
BARAKAT, Mounir Taysir
Resigned: 15 August 2009
Appointed Date: 12 October 2006
62 years old
Director
BENNETT, Michael Ronald
Resigned: 28 February 2009
Appointed Date: 30 May 2007
76 years old
Director
BERGER, Andrew
Resigned: 31 March 2009
Appointed Date: 21 May 2008
65 years old
Director
GRAHAM, Kevin
Resigned: 26 July 2010
Appointed Date: 30 May 2007
65 years old
Director
GRIFFITHS, Christopher Stanton
Resigned: 29 February 2012
Appointed Date: 12 October 2006
81 years old
Director
HOLMES, Peter David
Resigned: 21 November 2016
Appointed Date: 24 June 2013
72 years old
Director
JAMEEL, Nafisa Yousif Abdul Lateef
Resigned: 29 February 2012
Appointed Date: 12 October 2006
42 years old
Director
MCGLADE, Mark
Resigned: 30 March 2010
Appointed Date: 12 October 2006
66 years old

Persons With Significant Control

Mr Yousef Abdul Latif Hussain Jameel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INGENIA TECHNOLOGY (U.K.) LIMITED Events

05 Dec 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 November 2016
25 Nov 2016
Termination of appointment of Peter David Holmes as a director on 21 November 2016
25 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Nov 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
18 Jun 2007
New director appointed
15 Jan 2007
Memorandum and Articles of Association
02 Jan 2007
Company name changed ingenia investments LIMITED\certificate issued on 02/01/07
14 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
12 Oct 2006
Incorporation

INGENIA TECHNOLOGY (U.K.) LIMITED Charges

15 October 2010
Rent deposit deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Master Wardens and Commonalty of the Mystery of Freeman of the Carpentry of the City of London
Description: The initial deposit being £115,070 see image for full…
16 August 2007
Rent deposit deed
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: £28,493.75 being the initial rent deposit under the terms…

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