INGENIOUS BUSINESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INGENIOUS BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INGENIOUS BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: 04223616. The accounts status is SMALL.

INGENIOUS BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2018

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW RANDALL Sep 1966 British Director 2019-01-31 CURRENT
CDF FORMATIONS LIMITED Corporate Nominee Director 2001-05-25 UNTIL 2001-07-18 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-02 UNTIL 2016-02-05 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director 2007-06-28 UNTIL 2019-01-31 RESIGNED
GRAHAM ERIC HANSON WILLIAMS Oct 1952 British Director 2001-08-03 UNTIL 2007-06-29 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-05-25 UNTIL 2001-07-18 RESIGNED
MR STUART JAMES MARKLEY Jan 1959 Director 2001-07-18 UNTIL 2007-06-29 RESIGNED
MR NICHOLAS DAVID HILTON Jun 1952 British Director 2007-06-28 UNTIL 2015-04-08 RESIGNED
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2019-01-31 UNTIL 2020-04-02 RESIGNED
MR MICHAEL WILLIAM CAIRNS Aug 1951 British Director 2001-07-18 UNTIL 2007-06-29 RESIGNED
MR STUART JAMES MARKLEY Jan 1959 Secretary 2001-07-18 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msr Partners Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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