IN SECURE LIMITED
Active - Accounts Filed
General Information
NAME
IN SECURE LIMITED
COMPANY NUMBER
03118941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
27/10/1995
(29 years and 1 months old)
WEBSITE
www.ingenius.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
26/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 0BU
Telephone: 01962826225
TPS: No
20 Kingsway House
Kingsway Team Valley
Gateshead
Tyne and Wear
NE11 0HW
Unit 6
Queens Court North, Third Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IN GENIUS LIMITED | Active - Accounts Filed | View Report |
| IN SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IN SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IN SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IN SECURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/2020 - Present (4years) Secretary: 23/06/2003 - Present (21 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director&Secretary |
Current: 21 Past: 17 |
View Report |
|
11/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
27/10/1995 - 11/04/2020 (24 years and 5 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
27/10/1995 - 27/02/1998 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IN GENIUS LIMITED | Active - Accounts Filed | View Report |
| IN SECURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Board Member IN GENIUS LIMITED (927597478) Appointed |
| 03/11/2020 | Ian Atkinson (904538257) has left the board |
| 17/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 07/04/2014 | Change in Reg. Office |
| 29/01/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard Alan Tait (927702683) Appointed |
| 19/01/1970 | New Accounts filed |
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