INGENIUM EUROPE LIMITED
Non-Trading
General Information
NAME
INGENIUM EUROPE LIMITED
COMPANY NUMBER
07388247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/2010
(14 years and 2 months old)
WEBSITE
www.theingeniumgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
NE1 4PW
Telephone: 02083960987
TPS: No
Percy House
Percy Street
NEWCASTLE UPON TYNE
NE1 4PW
Suite 4
Enterprise House
Chivers Way
Cambridge, Cambridgeshire
CB24 9ZR
Telephone: 83960987
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 |
|---|---|---|
| INGENIUM INTERNATIONAL INC | N/A | N/A |
| INGENIUM EUROPE LIMITED | Non-Trading | View Report |
| NORR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGENIUM EUROPE 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 INGENIUM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIUM EUROPE 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 |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/09/2010 - 07/05/2019 (8 years and 7 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/09/2010 - 05/06/2020 (9 years and 8 months) Born in May 1951 |
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 |
|---|---|---|
| INGENIUM INTERNATIONAL INC | N/A | N/A |
| INGENIUM EUROPE LIMITED | Non-Trading | View Report |
| NORR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 02/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | Jonathan Hughes (927509005) has left the board |
| 16/10/2020 | New Board Member Jonathan Hughes (927508728) Appointed |
| 09/10/2020 | Victor Ronald Smith (915440491) has left the board |
| 09/10/2020 | New Board Member Jonathan Hughes (927509005) Appointed |
| 09/10/2020 | Change in Reg. Office |
| 03/12/2019 | Robert Stirling Hall (903781497) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Company Secretary Colin Soule (926172455) Appointed |
| 27/06/2019 | Marc Turcotte (915440490) has left the board |
| 09/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/10/2017 | Douglas John Lang (918770105) has left the board |
| 13/10/2017 | New Board Member Brian Gerstmar (923888677) Appointed |
| 25/10/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Robert Stirling Hall (903781497) Appointed |
| 23/04/2015 | Ghassan Sarrouh (915474631) has left the board |
| 10/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Douglas John Lang (918770105) Appointed |
| 11/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 02/10/2012 | New Annual Return filed |
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