Ingeni Services Group Limited

General information

Name:

Ingeni Services Group Ltd

Office Address:

Unit 11 Foundry Lane Earls Colne CO6 2TE Colchester

Number: 04547880

Incorporation date: 2002-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the beginning of Ingeni Services Group Limited, a company registered at Unit 11 Foundry Lane, Earls Colne in Colchester. That would make nineteen years Ingeni Services Group has existed in this business, as it was started on 2002-09-27. The reg. no. is 04547880 and the company area code is CO6 2TE. The company has a history in business name changing. In the past, the firm had two other names. Up to 2020 the firm was prospering as Qcl Connex and before that its official company name was Quartz Cars. This business's registered with SIC code 66220 which means Activities of insurance agents and brokers. The firm's latest accounts describe the period up to 2020-09-30 and the most recent annual confirmation statement was released on 2020-11-19.

There's a group of four directors overseeing the following business now, specifically Spencer E., Mark B., Nicholas F. and Jonathan D. who have been carrying out the directors responsibilities since November 2020.

  • Previous company's names
  • Ingeni Services Group Limited 2020-11-23
  • Qcl Connex Limited 2007-11-06
  • Quartz Cars Limited 2002-09-27

Financial data based on annual reports

Company staff

Spencer E.

Role: Director

Appointed: 19 November 2020

Latest update: 18 January 2021

Mark B.

Role: Director

Appointed: 19 November 2020

Latest update: 18 January 2021

Nicholas F.

Role: Director

Appointed: 19 November 2020

Latest update: 18 January 2021

Jonathan D.

Role: Director

Appointed: 19 November 2020

Latest update: 18 January 2021

People with significant control

Jonathan D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan D.
Notified on 19 November 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
John E.
Notified on 1 July 2016
Ceased on 19 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 03 December 2021
Confirmation statement last made up date 19 November 2020
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts 5 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 26th, May 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
18
Company Age

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