Ingenia Technology (u.k.) Limited. Head office in London. Check Director.

Ingenia Technology (u.k.) Limited, London

About
Name: Ingenia Technology (u.k.) Limited
Number: 05964968
Incorporation date: 2006-10-12
End of financial year: 31 December


Address:	4th Floor 13 Berkeley Street London W1J 8DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Yousef J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ingenia Technology (U.k.) Limited was formally closed on 2021-03-30. Ingenia Technology (u.k.) was a private limited company that was located at 4Th Floor, 13 Berkeley Street, London, W1J 8DU. The company (formed on 2006-10-12) was run by 4 directors.
Director Craig G. who was appointed on 24 June 2013.
Director Robert P. who was appointed on 24 June 2013.
Director Atiq R. who was appointed on 29 February 2012.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House data, there was a name alteration on 2007-01-02 and their previous name was Ingenia Investments. The latest confirmation statement was filed on 2019-10-12 and last time the annual accounts were filed was on 31 December 2018. 2015-10-12 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on November 30, 2016 filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 12th, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 12, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 5th, November 2014 \| accounts	Free Download (14 pages)
CH01	On January 1, 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on June 30, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (9 pages)
AD01	New registered office address 4Th Floor 13 Berkeley Street London W1J 8DU. Change occurred on October 23, 2014. Company's previous address: First Floor 4-6 Throgmorton Avenue London EC2N 2DL. filed on: 23rd, October 2014 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, October 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 15th, October 2013 \| annual return	Free Download (9 pages)
CH04	Secretary's name changed on July 24, 2013 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (14 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 2, 2013. Old Address: Farringdon Place 20 Farringdon Road London EC1M 3AP filed on: 2nd, July 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2013 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, July 2013 \| auditors	Free Download (2 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, April 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AP01	On June 13, 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 13, 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, December 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 17th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on October 7, 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
CH01	On July 30, 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2010 filed on: 13th, May 2010 \| officers	Free Download (1 page)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 12, 2009 filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 21st, December 2009 \| annual return	Free Download (7 pages)
CH01	On October 12, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, September 2009 \| incorporation	Free Download (8 pages)
288b	On September 7, 2009 Appointment terminated director filed on: 7th, September 2009 \| officers	Free Download (1 page)
288b	On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
363a	Period up to October 28, 2008 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 11th, August 2008 \| accounts	Free Download (14 pages)
288a	On June 24, 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288a	On June 2, 2008 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed ingenia investments LIMITEDcertificate issued on 02/01/07 filed on: 2nd, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ingenia investments LIMITEDcertificate issued on 02/01/07 filed on: 2nd, January 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (22 pages)

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