| Company Name | Ingensis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04191242 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years ago) |
| Dissolution Date | 22 January 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section Q | Human health and social work activities |
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mr David Taylor |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 156 Eastworth Road Chertsey Surrey KT16 8DT |
| Secretary Name | Susan Helen Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Eastworth Road Chertsey Surrey KT16 8DT |
| Director Name | Susan Helen Taylor |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 March 2004) |
| Role | Office Manager |
| Correspondence Address | 156 Eastworth Road Chertsey Surrey KT16 8DT |
Contact
| Website | ingensis.co.uk |
|---|
Location
| Registered Address | 2 Guildford Street Chertsey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | David Taylor 60.00% Ordinary |
|---|---|
| 2 at £1 | Susan Helen Taylor 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,042 |
| Cash | £33,305 |
| Current Liabilities | £31,790 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
|---|---|
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 1 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 April 2014 | Statement of capital following an allotment of shares on 30 September 2013
|
| 31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 April 2010 | Director's details changed for David Taylor on 30 March 2010 (2 pages) |
| 25 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 28 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 April 2004 | Return made up to 30/03/04; full list of members
|
| 28 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Accounting reference date extended from 31/03/02 to 29/09/02 (1 page) |
| 12 April 2002 | Return made up to 30/03/02; full list of members
|
| 26 April 2001 | Ad 04/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 March 2001 | Incorporation (7 pages) |