INGENI SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INGENI SERVICES GROUP LIMITED
COMPANY NUMBER
04547880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
www.secured.uk.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2007
23/11/2020
QCL CONNEX LIMITED
View all previous names
COLCHESTER
CO6 2TE
Unit 11
Atlas Works
Foundry Lane, Earls Colne
COLCHESTER
CO6 2TE
Telephone: 221909
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 |
|---|---|---|
| INGENI PARTNERS LIMITED | Active - Accounts Filed | View Report |
| INGENI SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Mark Boote (927376885) has left the board |
Credit Risk Overview
Want to learn more about INGENI SERVICES GROUP 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 INGENI SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENI SERVICES GROUP 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 |
|---|---|---|---|---|
|
19/11/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2020 - Present (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2002 - 19/11/2020 (18 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENI PARTNERS LIMITED | Active - Accounts Filed | View Report |
| INGENI SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| INGENI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Mark Boote (927376885) has left the board |
| 30/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Jonathan Scott Davis (909030971) Appointed |
| 24/06/2021 | New Board Member Rebecca Louise Martin (928449488) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 23/11/2020 | New Board Member Spencer Edward Estall (924803422) Appointed |
| 23/11/2020 | John Richard Elliott (908479652) has left the board |
| 23/11/2020 | Kay Elizabeth Elliott (908482639) has left the board |
| 23/11/2020 | New Board Member Jonathan Scott Davis (927674743) Appointed |
| 23/11/2020 | New Board Member Mark Boote (927376885) Appointed |
| 23/11/2020 | New Board Member Nicholas James Franklin (927164513) Appointed |
| 18/11/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 13/08/2013 | Change in Reg. Office |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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