INGENICA SYSTEMS LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3PA

Company number 08688620
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 34 MEADOW VIEW, MARLOW, BUCKINGHAMSHIRE, SL7 3PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 January 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INGENICA SYSTEMS LTD are www.ingenicasystems.co.uk, and www.ingenica-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ingenica Systems Ltd is a Private Limited Company. The company registration number is 08688620. Ingenica Systems Ltd has been working since 12 September 2013. The present status of the company is Active. The registered address of Ingenica Systems Ltd is 34 Meadow View Marlow Buckinghamshire Sl7 3pa. The company`s financial liabilities are £0.54k. It is £-47.38k against last year. The cash in hand is £27.53k. It is £-29.18k against last year. And the total assets are £27.53k, which is £-42.1k against last year. GRIGG, Justin is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Information technology consultancy activities".


ingenica systems Key Finiance

LIABILITIES £0.54k
-99%
CASH £27.53k
-52%
TOTAL ASSETS £27.53k
-61%
All Financial Figures

Current Directors

Director
GRIGG, Justin
Appointed Date: 12 September 2013
54 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 17 October 2013
Appointed Date: 12 September 2013
48 years old

Persons With Significant Control

Mr Justin Grigg
Notified on: 12 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INGENICA SYSTEMS LTD Events

09 Jan 2017
Current accounting period extended from 30 September 2016 to 31 January 2017
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
29 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
12 Nov 2013
Appointment of Mr Justin Grigg as a director
17 Oct 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 October 2013
17 Oct 2013
Termination of appointment of Osker Heiman as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 1

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