INGENASYS LIMITED
Non-Trading
General Information
NAME
INGENASYS LIMITED
COMPANY NUMBER
07538114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/2011
(13 years and 10 months old)
WEBSITE
fortegra.eu
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK1 1YJ
8 Huxley Drive
Bramhall
Stockport
Cheshire
SK7 2PH
Mynshull House
78 Churchgate
STOCKPORT
SK1 1YJ
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 |
|---|---|---|
| FORTEGRA EUROPE LIMITED | Non-Trading | View Report |
| INGENASYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael F Grasher (926045647) has left the board |
Credit Risk Overview
Want to learn more about INGENASYS 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 INGENASYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENASYS 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2012 - 31/10/2020 (8 years and 1 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/2012 - Present (12 years and 3 months) Born in Jul 1963 |
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 |
|---|---|---|
| TIPTREE INC | N/A | N/A |
| LOTS INTERMEDIATE CO | N/A | N/A |
| FORTEGRA EUROPE LIMITED | Non-Trading | View Report |
| INGENASYS LIMITED | Non-Trading | View Report |
| TIPTREE MARINE LLC | N/A | N/A |
| SWIFTBULK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
| SWIFTTANKERS HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | Michael F Grasher (926045647) has left the board |
| 05/04/2024 | New Board Member Ed Pena (932133367) Appointed |
| 03/04/2024 | Andrew Peter Quirke (917264272) has left the board |
| 03/04/2024 | Keith Michael Sanders (903750025) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Allan James Lagrange (917264167) has left the board |
| 04/11/2020 | New Board Member Keith Michael Sanders (903750025) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 23/07/2019 | Sanjay Samji Vara (926045655) has left the board |
| 23/07/2019 | New Board Member Sanjay Samji Vara (923413396) Appointed |
| 18/07/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Michael F Grasher (926045647) Appointed |
| 16/07/2019 | New Board Member Richard Stephen Kahlbaugh (926045348) Appointed |
| 16/07/2019 | New Board Member Sanjay Samji Vara (926045655) Appointed |
| 09/07/2019 | Pavel Tempir (923615191) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Pavel Tempir (923615191) Appointed |
| 30/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 25/11/2015 | Change in Reg. Office |
| 08/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 10/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Board Member Andrew Peter Quirke (917264272) Appointed |
| 10/10/2012 | New Board Member Allan James Lagrange (917264167) Appointed |
| 09/10/2012 | Keith Michael Sanders (903750025) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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