INGETEAM UK LIMITED - WOKING
| Company Profile | Company Filings |
Overview
INGETEAM UK LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
INGETEAM UK LIMITED was incorporated 8 years ago on 21/05/2016 and has the registered number: 10192806. The accounts status is FULL and accounts are next due on 30/09/2024.
INGETEAM UK LIMITED was incorporated 8 years ago on 21/05/2016 and has the registered number: 10192806. The accounts status is FULL and accounts are next due on 30/09/2024.
INGETEAM UK LIMITED - WOKING
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE A 1ST FLOOR, MIDAS HOUSE
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN GEORGE HUNTER | Apr 1984 | British | Director | 2024-03-01 | CURRENT |
| ALESSANDRO CERESA | Oct 1976 | Italian | Director | 2024-03-01 | CURRENT |
| HENRIK NORGAARD BRANDT | Jul 1981 | Danish | Director | 2024-05-02 | CURRENT |
| MR EMILIO ALACUART | Jan 1970 | Spanish | Director | 2022-07-21 | CURRENT |
| JAVIER COLOMA | Aug 1966 | Spanish | Director | 2016-05-21 UNTIL 2019-04-01 | RESIGNED |
| ARTURO CORDOBA | Feb 1972 | Spanish | Director | 2016-05-21 UNTIL 2024-03-01 | RESIGNED |
| ANDER GANDIAGA | Jul 1973 | Spanish | Director | 2016-05-21 UNTIL 2024-03-01 | RESIGNED |
| RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2024-03-01 UNTIL 2024-04-30 | RESIGNED |
| MR DAVID SOLE LOPEZ | Mar 1979 | Spanish | Director | 2019-04-01 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingeteam Power Technology | 2017-10-10 - 2018-05-15 | Zamudio Bizkaia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-12 | 31-12-2023 | 795,549 Cash 1,981,311 equity |
| ACCOUNTS - Final Accounts | 2023-05-19 | 31-12-2022 | 195,712 Cash 2,052,042 equity |
| ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 155,096 Cash 1,492,359 equity |