INGENUITY IT LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP15 7PB

Company number 04678625
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 219 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKS, HP15 7PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of INGENUITY IT LIMITED are www.ingenuityit.co.uk, and www.ingenuity-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Maidenhead Rail Station is 9 miles; to Slough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenuity It Limited is a Private Limited Company. The company registration number is 04678625. Ingenuity It Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Ingenuity It Limited is 219 Penn Road Hazlemere High Wycombe Bucks Hp15 7pb. . SIMPSON, Jacqueline is a Secretary of the company. SIMPSON, Matthew is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director CRAWFORD, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SIMPSON, Jacqueline
Appointed Date: 03 March 2003
Director
SIMPSON, Matthew
Appointed Date: 03 March 2003
56 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 03 March 2003
Appointed Date: 26 February 2003
Director
CRAWFORD, Andrew
Resigned: 30 September 2014
Appointed Date: 01 September 2010
42 years old

Persons With Significant Control

Mr Matthew Simpson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENUITY IT LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 32 more events
03 Mar 2003
Director resigned
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
26 Feb 2003
Incorporation

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