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Company Information for

INGENSYS LIMITED

C/O SAVVY ACCOUNTANCY, KENWARD HOUSE, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NY,
Company Registration Number
04283848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ingensys Ltd
INGENSYS LIMITED was founded on 2001-09-07 and has its registered office in Hartley Wintney. The organisation's status is listed as "Active - Proposal to Strike off". Ingensys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
INGENSYS LIMITED
 
Legal Registered Office
C/O SAVVY ACCOUNTANCY
KENWARD HOUSE, HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8NY
Other companies in TW20
 
Filing Information
Company Number 04283848
Company ID Number 04283848
Date formed 2001-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts 
VAT Number /Sales tax ID GB782129716  
Last Datalog update: 2020-12-06 07:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENSYS LIMITED
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Companies with same name INGENSYS LIMITED
The following companies were found which have the same name as INGENSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INGENSYS LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2007-02-15
INGENSYS PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2012-02-14
INGENSYS, INC. 6715 NE 63RD ST STE 490 VANCOUVER WA 986610000 Active Company formed on the 2008-02-29

Company Officers of INGENSYS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY RIGBY
 Company Secretary 2001-09-07
JOHN ANTHONY RIGBY
 Director 2001-09-07
PAUL STEPHEN RIGBY
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-07 2001-09-07
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY RIGBY NEXUS SYNERGY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PAUL STEPHEN RIGBY NEXUS SYNERGY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-12DS01Application to strike the company off the register
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM 135 High Street Egham Surrey TW20 9HL
2020-08-04AA01Previous accounting period extended from 31/12/19 TO 30/04/20
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN RIGBY
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN RIGBY
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0107/09/13 ANNUAL RETURN FULL LIST
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RIGBY / 31/10/2012
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RIGBY / 31/10/2012
2013-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY RIGBY on 2012-10-31
2013-11-19SH0131/10/12 STATEMENT OF CAPITAL GBP 200
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0107/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RIGBY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY RIGBY / 01/10/2009
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY RIGBY / 01/10/2009
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-01-18363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG
2006-11-30363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-21RES12VARYING SHARE RIGHTS AND NAMES
2003-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-2188(2)RAD 20/02/03--------- £ SI 75@1=75 £ IC 100/175
2003-07-2188(2)RAD 07/09/01--------- £ SI 99@1
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 39 DAVIDS LANE RINGWOOD HAMPSHIRE BH24 2AW
2002-09-19363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-07-09225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-09-13288bSECRETARY RESIGNED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to INGENSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGENSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENSYS LIMITED

Intangible Assets
Patents
We have not found any records of INGENSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENSYS LIMITED
Trademarks
We have not found any records of INGENSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as INGENSYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGENSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGENSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGENSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 8NY