About

Registered Number: 06877371
Date of Incorporation: 15/04/2009 (15 years ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Ignisis Ltd was registered on 15 April 2009 and are based in Warwick, Warwickshire, it has a status of "Active". We don't know the number of employees at the company. Ignisis Ltd has 2 directors listed as D'souza, Melvin, Mathur, Alok in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'SOUZA, Melvin 15 April 2009 - 1
MATHUR, Alok 15 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AAMD - Amended Accounts 14 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 19 September 2018
CH01 - Change of particulars for director 05 July 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 11 January 2018
PSC04 - N/A 11 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 26 July 2016
MR04 - N/A 25 May 2016
MR01 - N/A 25 May 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
RESOLUTIONS - N/A 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 11 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 June 2015
SH08 - Notice of name or other designation of class of shares 11 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 18 April 2013
SH01 - Return of Allotment of shares 18 April 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 03 February 2012
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 23 September 2011
AR01 - Annual Return 06 May 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
NEWINC - New incorporation documents 15 April 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 May 2016 Outstanding

N/A

Debenture 06 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.