INGRESSO GROUP LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9NN
Company number 07477714
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address UNIT 5, THE PAVILIONS, RUSCOMBE BUSINESS PARK, RUSCOMBE, READING, ENGLAND, RG10 9NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Vincent Gravesteyn as a director on 20 May 2015. The most likely internet sites of INGRESSO GROUP LIMITED are www.ingressogroup.co.uk, and www.ingresso-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bracknell Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingresso Group Limited is a Private Limited Company. The company registration number is 07477714. Ingresso Group Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Ingresso Group Limited is Unit 5 The Pavilions Ruscombe Business Park Ruscombe Reading England Rg10 9nn. . VEERASINGAM, Iynkaran is a Secretary of the company. DRECHSEL, Johan Gerard is a Director of the company. GRAVESTEYN, Vincent is a Director of the company. MERRITT, Roy Nathan is a Director of the company. PATTON, Michael James is a Director of the company. POTTS, Steve John is a Director of the company. VAN SCHRIEK, Bart is a Director of the company. Secretary CRAMPHORN, Jodie has been resigned. Secretary MCGINNITY, Niall Anthony has been resigned. Director BAARSMA, Pier has been resigned. Director BLACKBURN, Nicholas Graham Goddard has been resigned. Director BURNS, Paul Gerard has been resigned. Director MAJOR, Richard has been resigned. Director PEARSON, John Richard has been resigned. Director WOOD, Christopher Joseph has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VEERASINGAM, Iynkaran
Appointed Date: 10 December 2014
Director
DRECHSEL, Johan Gerard
Appointed Date: 21 October 2013
71 years old
Director
GRAVESTEYN, Vincent
Appointed Date: 20 May 2015
55 years old
Director
MERRITT, Roy Nathan
Appointed Date: 17 January 2011
61 years old
Director
PATTON, Michael James
Appointed Date: 17 January 2011
58 years old
Director
POTTS, Steve John
Appointed Date: 21 January 2011
53 years old
Director
VAN SCHRIEK, Bart
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
CRAMPHORN, Jodie
Resigned: 10 December 2014
Appointed Date: 10 July 2013
Secretary
MCGINNITY, Niall Anthony
Resigned: 10 July 2013
Appointed Date: 10 August 2011
Director
BAARSMA, Pier
Resigned: 20 May 2015
Appointed Date: 21 October 2013
58 years old
Director
BLACKBURN, Nicholas Graham Goddard
Resigned: 27 June 2011
Appointed Date: 17 January 2011
80 years old
Director
BURNS, Paul Gerard
Resigned: 10 August 2011
Appointed Date: 17 January 2011
86 years old
Director
MAJOR, Richard
Resigned: 31 December 2012
Appointed Date: 28 November 2011
47 years old
Director
PEARSON, John Richard
Resigned: 28 November 2011
Appointed Date: 10 August 2011
58 years old
Director
WOOD, Christopher Joseph
Resigned: 30 June 2013
Appointed Date: 14 January 2013
56 years old
Director
WOODCOCK, Timothy David
Resigned: 27 June 2011
Appointed Date: 23 December 2010
61 years old

Persons With Significant Control

Mr John Arthur Fentener Vanvlissingen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGRESSO GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Feb 2016
Appointment of Mr Vincent Gravesteyn as a director on 20 May 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,741,545.5
07 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 40 more events
01 Feb 2011
Appointment of Mr Paul Gerard Burns as a director
01 Feb 2011
Appointment of Mr Michael James Patton as a director
01 Feb 2011
Appointment of Mr Roy Nathan Merritt as a director
01 Feb 2011
Appointment of Steve Potts as a director
23 Dec 2010
Incorporation

INGRESSO GROUP LIMITED Charges

12 February 2015
Charge code 0747 7714 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Further to clauses 3A and 3F of the debenture all the…
2 December 2014
Charge code 0747 7714 0001
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Naya Investments Holdings Inc David Pitman Timothy Woodcock Walvis Fund I B.V
Description: Pursuant to clauses 3(a), 3(b) and 3(f), all the real…

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