INGENIE (UK) LIMITED - LEATHERHEAD


Overview

INGENIE (UK) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
INGENIE (UK) LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684262. The accounts status is TOTAL EXEMPTION FULL.

INGENIE (UK) LIMITED - LEATHERHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE STABLES THORNCROFT MANOR
LEATHERHEAD
SURREY
KT22 8JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2016-04-21 CURRENT
MR EDWARD IAN CHARLES WALKER Secretary 2016-03-10 CURRENT
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2013-09-15 UNTIL 2017-01-09 RESIGNED
MR CHRISTOPHER RAYMOND MCKEE Feb 1957 British Director 2015-05-01 UNTIL 2015-12-01 RESIGNED
MR CHRISTOPHER RAYMOND MCKEE Feb 1957 British Director 2013-09-10 UNTIL 2013-10-31 RESIGNED
MR RICHARD DAMIAN KING Mar 1969 British Director 2013-10-31 UNTIL 2015-05-01 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2013-10-31 UNTIL 2014-12-09 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2013-10-31 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Group Plc 2016-06-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ingenie Limited 2016-06-04 Leatherhead   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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