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 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
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 |