General information

Name:

Ingenics Ltd

Office Address:

12 The Lantern Building Davidson Close Hythe SO45 6JD Southampton

Number: 01365194

Incorporation date: 1978-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Ingenics was registered on 1978-04-26 as a Private Limited Company. This company's registered office may be contacted at Southampton on 12 The Lantern Building Davidson Close, Hythe. Should you want to get in touch with the business by post, the post code is SO45 6JD. The official reg. no. for Ingenics Limited is 01365194. This company's Standard Industrial Classification Code is 99999 meaning Dormant Company. The company's most recent financial reports cover the period up to 2022-03-31 and the latest confirmation statement was released on 2022-12-14.

There is a group of two directors overseeing the company at the moment, specifically Rebecca I. and Elizabeth I. who have been doing the directors tasks since 1990. In order to support the directors in their duties, the company has been utilizing the skillset of Elizabeth I. as a secretary.

Executives who control the firm include: Elizabeth I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth I.

Role: Secretary

Latest update: 18 February 2024

Rebecca I.

Role: Director

Appointed: 31 December 1990

Latest update: 18 February 2024

Elizabeth I.

Role: Director

Appointed: 31 December 1990

Latest update: 18 February 2024

People with significant control

Elizabeth I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 April 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 May 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 April 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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