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 - LONDON

This company is listed in the following categories:
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

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