Ingenie Services Ltd

About

Registered Number: 07465078
Date of Incorporation: 09/12/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB,

 

Ingenie Services Ltd was registered on 09 December 2010 with its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. Cavanagh, Selim Damian, Hurlock, Cara Louise, Proctor-wilton, Luke Justine Alexander, Lambert, Marie, Walker, Edward Ian Charles, Woodall, Christopher Francis, Ketteringham, Michael John, Woodall, Christopher Francis are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVANAGH, Selim Damian 09 January 2018 - 1
HURLOCK, Cara Louise 19 May 2020 - 1
PROCTOR-WILTON, Luke Justine Alexander 19 May 2020 - 1
KETTERINGHAM, Michael John 30 January 2017 08 January 2018 1
WOODALL, Christopher Francis 06 February 2017 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Marie 12 January 2011 10 March 2016 1
WALKER, Edward Ian Charles 10 March 2016 07 November 2018 1
WOODALL, Christopher Francis 07 November 2018 10 March 2020 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 01 June 2020
AP01 - Appointment of director 19 May 2020
AP01 - Appointment of director 19 May 2020
SH01 - Return of Allotment of shares 29 April 2020
TM01 - Termination of appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 22 October 2019
MR01 - N/A 01 August 2019
TM01 - Termination of appointment of director 28 June 2019
CS01 - N/A 20 December 2018
AP03 - Appointment of secretary 07 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 19 January 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 21 December 2017
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 06 February 2017
AP01 - Appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 21 April 2016
AP03 - Appointment of secretary 14 March 2016
AD01 - Change of registered office address 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 13 October 2015
AUD - Auditor's letter of resignation 03 September 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 08 October 2014
CH01 - Change of particulars for director 23 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 12 September 2013
AR01 - Annual Return 20 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2012
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 10 September 2012
SH01 - Return of Allotment of shares 31 May 2012
SH01 - Return of Allotment of shares 31 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2012
AR01 - Annual Return 16 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2011
AP01 - Appointment of director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 18 January 2011
AP03 - Appointment of secretary 18 January 2011
TM01 - Termination of appointment of director 13 December 2010
NEWINC - New incorporation documents 09 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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