Ingenium Telecom Limited. Head office in Warrington. Check Director.

Ingenium Telecom Limited, Warrington

Ingenium Telecom Limited is a private limited company. Registered at 43 Melford Court, Woolston Grange, Warrington WA1 4RZ, the aforementioned 10 years old firm was incorporated on 2014-03-10 and is categorised as "other telecommunications activities" (SIC: 61900), "electrical installation" (SIC: 43210).
1 director can be found in the firm: Vincent B. (appointed on 10 March 2014).

About
Name: Ingenium Telecom Limited
Number: 08931509
Incorporation date: 2014-03-10
End of financial year: 30 August


Address:	43 Melford Court Woolston Grange Warrington WA1 4RZ
SIC code:	61900 - Other telecommunications activities 43210 - Electrical installation

Company staff

People with significant control

Merlin Repair Specialists Holdings Limited

3 October 2018

Address	43 Melford Court Woolston Grange, Warrington, Cheshire, WA1 4RZ, United Kingdom
Legal authority	The Companies Act
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11481285
Nature of control:	75,01-100% shares

Vincent B.

6 April 2016 - 3 October 2018

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

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Total Assets Less Current Liabilities	-28,911	-2,222	289	-187,674	-326,126	-335,520	-228,450
Current Assets	7,026	15,167	-	-	-	-	-
Fixed Assets	4,061	2,030	-	-	-	-	-
Shareholder Funds	-33,139	-2,222	-	-	-	-	-
Tangible Fixed Assets	4,061	2,030	-	-	-	-	-

The due date for Ingenium Telecom Limited confirmation statement filing is 2024-04-07. The latest one was filed on 2023-03-24. The deadline for a subsequent statutory accounts filing is 26 August 2023. Previous accounts filing was filed for the time period up to 31 August 2021.

2 persons of significant control are indexed in the official register, namely: Merlin Repair Specialists Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Woolston Grange, WA1 4RZ Warrington, Cheshire. Vincent B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 21st November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, October 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 30th August 2022 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 24th March 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 24th March 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 6th December 2019 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 5th August 2019 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 10th March 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Room G11 Building 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport SK3 0XA England to 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ on Sunday 23rd June 2019 filed on: 23rd, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 10th March 2019 filed on: 23rd, June 2019 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, May 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 3rd October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 3rd October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 10th March 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Suite 2 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington Cheshire WA3 6FW to Room G11 Building 67 Europa Business Park Bird Hall Lane, Cheadle Heath Stockport SK3 0XA on Tuesday 21st November 2017 filed on: 21st, November 2017 \| address	Free Download (1 page)
AP01	New director appointment on Monday 20th November 2017. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 18th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 6th January 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2015 to Monday 31st August 2015 filed on: 8th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 10th Floor 3 Hardman Street, Manchester M3 3HF England to Suite 2 Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington Cheshire WA3 6FW on Monday 6th July 2015 filed on: 6th, July 2015 \| address	Free Download (1 page)
CH01	On Monday 10th March 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2014 \| incorporation	Free Download (9 pages)

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