INGENIA TECHNOLOGY (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INGENIA TECHNOLOGY (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INGENIA TECHNOLOGY (U.K.) LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964968. The accounts status is SMALL.
INGENIA TECHNOLOGY (U.K.) LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05964968. The accounts status is SMALL.
INGENIA TECHNOLOGY (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
4TH FLOOR
LONDON
W1J 8DU
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 ATIQ REHMAN | Jan 1978 | British | Director | 2012-02-29 | CURRENT |
MR ROBERT MARK PILKINGTON | Dec 1972 | British | Director | 2013-06-24 | CURRENT |
RUSSELL PAUL COWBURN | Aug 1971 | British | Director | 2006-10-12 | CURRENT |
MR CRAIG ROBERT GIBBIN | Mar 1971 | British | Director | 2013-06-24 | CURRENT |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2006-10-12 UNTIL 2016-11-30 | RESIGNED | ||
MARK MCGLADE | Dec 1959 | British,American | Director | 2006-10-12 UNTIL 2010-03-30 | RESIGNED |
NAFISA YOUSIF ABDUL LATEEF JAMEEL | Sep 1983 | British | Director | 2006-10-12 UNTIL 2012-02-29 | RESIGNED |
MR PETER DAVID HOLMES | Jun 1953 | British | Director | 2013-06-24 UNTIL 2016-11-21 | RESIGNED |
MR CHRISTOPHER STANTON GRIFFITHS | Mar 1944 | British | Director | 2006-10-12 UNTIL 2012-02-29 | RESIGNED |
ANDREW BERGER | Oct 1960 | British | Director | 2008-05-21 UNTIL 2009-03-31 | RESIGNED |
KEVIN GRAHAM | Jan 1961 | Irish | Director | 2007-05-30 UNTIL 2010-07-26 | RESIGNED |
MR MICHAEL RONALD BENNETT | Feb 1949 | British | Director | 2007-05-30 UNTIL 2009-02-28 | RESIGNED |
MOUNIR TAYSIR BARAKAT | Jul 1963 | British | Director | 2006-10-12 UNTIL 2009-08-15 | RESIGNED |
MR AHMED IQBAL BANGEE | Jun 1952 | British | Director | 2006-10-12 UNTIL 2013-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yousef Abdul Latif Hussain Jameel | 2016-04-06 | 6/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |