IOGEN LIMITED - DERBY
Company Profile | Company Filings |
Overview
IOGEN LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
IOGEN LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154597. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
IOGEN LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154597. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
IOGEN LIMITED - DERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1.1, 11 MALLARD WAY
DERBY
DE24 8GX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PURKIS | Jan 1971 | British | Director | 2001-02-06 | CURRENT |
MR RICHARD PHILIP NEWBOLD | Mar 1975 | British | Director | 2001-03-01 | CURRENT |
MICKEY JOHAL | Dec 1974 | British | Director | 2001-03-01 | CURRENT |
MICKEY JOHAL | Dec 1974 | British | Secretary | 2007-10-31 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-02-06 UNTIL 2001-02-06 | RESIGNED | ||
STEPHEN ADAM TOONE | Aug 1977 | British | Director | 2001-03-01 UNTIL 2007-12-21 | RESIGNED |
ADRIAN LEONARDI | Jan 1975 | British | Director | 2001-03-01 UNTIL 2004-01-30 | RESIGNED |
MARK ANTHONY HASLAM | Oct 1970 | British | Director | 2001-03-01 UNTIL 2002-01-31 | RESIGNED |
MR CHRISTOPHER THOMAS GOODWIN | Dec 1966 | British | Director | 2001-03-01 UNTIL 2002-01-25 | RESIGNED |
MS JENNIFER ANN PRIESTLEY | Jan 1961 | British | Secretary | 2001-02-06 UNTIL 2003-02-01 | RESIGNED |
MR MARK GREGORY PARSONS | Nov 1972 | British | Secretary | 2003-02-01 UNTIL 2007-10-31 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-02-06 UNTIL 2001-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Philip Newbold | 2016-04-06 | 3/1975 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jonathan Purkis | 2016-04-06 | 1/1971 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mickey Johal | 2016-04-06 | 12/1974 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |