About

Registered Number: 01521607
Date of Incorporation: 13/10/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Riverside Business Centre, Fort Road, Tilbury, RM18 7ND,

 

Ingenium Solutions Ltd was founded on 13 October 1980 and has its registered office in Tilbury, it has a status of "Active". We do not know the number of employees at the company. The current directors of Ingenium Solutions Ltd are listed as Clifton, Ian Keith, Clifton, Nicole in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Ian Keith N/A - 1
Secretary Name Appointed Resigned Total Appointments
CLIFTON, Nicole N/A 31 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 19 December 2019
PSC07 - N/A 25 November 2019
CH01 - Change of particulars for director 07 January 2019
PSC04 - N/A 07 January 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 December 2017
PSC01 - N/A 20 December 2017
TM02 - Termination of appointment of secretary 14 November 2017
PSC07 - N/A 14 November 2017
AD01 - Change of registered office address 14 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 January 2011
SH01 - Return of Allotment of shares 16 February 2010
AR01 - Annual Return 14 February 2010
CH01 - Change of particulars for director 14 February 2010
RESOLUTIONS - N/A 05 January 2010
AA - Annual Accounts 23 October 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 02 February 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 December 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 25 January 2003
CERTNM - Change of name certificate 25 April 2002
AA - Annual Accounts 21 January 2002
CERTNM - Change of name certificate 09 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 19 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 08 February 2000
363s - Annual Return 24 December 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 07 January 1998
225 - Change of Accounting Reference Date 09 September 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 07 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 18 May 1992
287 - Change in situation or address of Registered Office 21 January 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 28 July 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 16 March 1989
287 - Change in situation or address of Registered Office 16 March 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 17 May 1988
AA - Annual Accounts 09 February 1988
287 - Change in situation or address of Registered Office 19 June 1987
363 - Annual Return 12 February 1987
NEWINC - New incorporation documents 13 October 1980
MISC - Miscellaneous document 13 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.