Company number 09048754
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address RAWLENCE & BROWNE, 17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, WILTSHIRE, SP4 6FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 25 October 2016
EUR 1,522
; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
EUR 1,370
. The most likely internet sites of INGENIOSITY LTD are www.ingeniosity.co.uk, and www.ingeniosity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Ingeniosity Ltd is a Private Limited Company.
The company registration number is 09048754. Ingeniosity Ltd has been working since 20 May 2014.
The present status of the company is Active. The registered address of Ingeniosity Ltd is Rawlence Browne 17 Lancaster Road Sarum Business Park Salisbury Wiltshire Sp4 6fb. . LINKOV, Martin Rumenov is a Director of the company. MANDL, Christian is a Director of the company. YOUROUKOV, Atanas Nikolaev is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr. Martin Rumenov Linkov
Notified on: 20 May 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Slovak Venture Fund S.C.A Sicar
Notified on: 20 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGENIOSITY LTD Events
25 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
...
... and 8 more events
12 May 2015
Director's details changed for Mr Atanas Nikolaev Youroukov on 12 May 2015
23 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Rawlence & Browne 17 Lancaster Road Sarum Business Park Salisbury Wiltshire SP4 6FB on 23 September 2014
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
25 Jun 2014
Statement of capital following an allotment of shares on 25 June 2014
20 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted