Company Information for

INGENIE (UK) LIMITED

THE STABLES THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, KT22 8JB,

Company Registration Number

08684262

Private Limited Company

Active

About Ingenie (uk) Ltd

INGENIE (UK) LIMITED was founded on 2013-09-10 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Ingenie (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
INGENIE (UK) LIMITED
Legal Registered Office
THE STABLES THORNCROFT MANOR
THORNCROFT DRIVE
LEATHERHEAD
SURREY
KT22 8JB
Other companies in SW10

Filing Information

Company Number08684262
Date formed2013-09-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return10/09/2015
Filing return next due08/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-12 01:02:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward Ian Charles Walker Company Secretary 2016-03-10
Mark Pritchard Williams Director DIRECTOR 2016-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Broughton Director 2013-09-15 2017-01-09
Christopher Raymond Mckee Director 2015-05-01 2015-12-01
Richard Damian King Director 2013-10-31 2015-05-01
Stephen Scott Director 2013-10-31 2014-12-09
Robert Simon Terry Director 2013-10-31 2014-12-09
Christopher Raymond Mckee Director 2013-09-10 2013-10-31

Related Directorships for Mark Pritchard Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Pritchard Williams BLACK SPOT INTERACTIVE LIMITEDDirector 2016-05-31 CURRENT 2006-10-02 Dissolved 2017-04-25
Mark Pritchard Williams BLACK SPOT LIMITEDDirector 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-25
Mark Pritchard Williams ROAD ANGEL POGO LIMITEDDirector 2016-05-31 CURRENT 2003-06-30 Dissolved 2017-04-18
Mark Pritchard Williams INGLEBY (1653) LIMITEDDirector 2016-05-31 CURRENT 2005-04-26 Active - Proposal to Strike off
Mark Pritchard Williams MORPHEOUS SUB LIMITEDDirector 2016-05-31 CURRENT 2000-01-27 Active - Proposal to Strike off
Mark Pritchard Williams MORPHEOUS HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 2000-05-12 Active - Proposal to Strike off
Mark Pritchard Williams INGLEBY SUB LIMITEDDirector 2016-05-31 CURRENT 2001-06-25 Active - Proposal to Strike off
Mark Pritchard Williams INGENIE SOFTWARE LIMITEDDirector 2016-05-16 CURRENT 2010-12-09 Dissolved 2017-07-04
Mark Pritchard Williams WTGIL LIMITEDDirector 2016-05-16 CURRENT 2010-03-29 Active
Mark Pritchard Williams WTGISL LIMITEDDirector 2016-04-21 CURRENT 2010-12-09 Active
Mark Pritchard Williams QUINDELL BUSINESS PROCESS SERVICES LIMITEDDirector 2015-07-06 CURRENT 1980-04-21 Active
Mark Pritchard Williams WATCHSTONE BRAND ADDITIONS LIMITEDDirector 2015-05-29 CURRENT 2012-09-27 Dissolved 2016-12-06
Mark Pritchard Williams WATCHSTONE TELEMATICS LIMITEDDirector 2015-05-29 CURRENT 2014-03-07 Dissolved 2016-12-06
Mark Pritchard Williams UTILITY SUPPLIER SERVICES LIMITEDDirector 2015-05-29 CURRENT 2011-05-13 Dissolved 2016-12-06
Mark Pritchard Williams UK SUN LIMITEDDirector 2015-05-29 CURRENT 2003-01-21 Dissolved 2016-12-06
Mark Pritchard Williams SKILLWISE CONSULTING LTDDirector 2015-05-29 CURRENT 2013-08-16 Dissolved 2016-12-06
Mark Pritchard Williams SH AUTO SERVICES LIMITEDDirector 2015-05-29 CURRENT 2012-04-26 Dissolved 2016-12-06
Mark Pritchard Williams QUINDELL FINANCIAL SERVICES LIMITEDDirector 2015-05-29 CURRENT 2010-07-12 Dissolved 2016-11-08
Mark Pritchard Williams QUINDELL ENTERPRISE SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2011-10-13 Dissolved 2016-12-06
Mark Pritchard Williams PHYSIOTHERAPY REHABILITATION SERVICES LIMITEDDirector 2015-05-29 CURRENT 2009-03-12 Dissolved 2016-12-06
Mark Pritchard Williams SWB CONSULTING LIMITEDDirector 2015-05-29 CURRENT 2003-02-26 Dissolved 2017-03-21
Mark Pritchard Williams OVERLAND ASSOCIATES LIMITEDDirector 2015-05-29 CURRENT 2005-04-21 Dissolved 2017-03-21
Mark Pritchard Williams ENZYME INTERNATIONAL LIMITEDDirector 2015-05-29 CURRENT 2002-02-07 Dissolved 2017-03-21
Mark Pritchard Williams UTILITY SWITCH LIMITEDDirector 2015-05-29 CURRENT 2006-09-29 Dissolved 2017-03-21
Mark Pritchard Williams QUINDELL MOTOR SERVICES LIMITEDDirector 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-03-21
Mark Pritchard Williams QUINDELL CHAMPION & CHALLENGER METHODS LIMITEDDirector 2015-05-29 CURRENT 2012-02-09 Dissolved 2017-04-11
Mark Pritchard Williams METASKIL GROUP LIMITEDDirector 2015-05-29 CURRENT 2001-01-30 Active - Proposal to Strike off
Mark Pritchard Williams OPEN SQUARE LTDDirector 2015-05-29 CURRENT 2003-08-14 Active - Proposal to Strike off
Mark Pritchard Williams SMI TELECOMS DISTRIBUTION LIMITEDDirector 2015-05-29 CURRENT 2012-03-08 Dissolved 2017-10-24
Mark Pritchard Williams SUNLITE SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2010-06-15 Active - Proposal to Strike off
Mark Pritchard Williams QPS ENERGY LIMITEDDirector 2015-05-29 CURRENT 2011-09-22 Dissolved 2018-01-16
Mark Pritchard Williams QPS SOUTH WEST LIMITEDDirector 2015-05-29 CURRENT 2012-01-23 Active - Proposal to Strike off
Mark Pritchard Williams QPS SCAFFOLDING LIMITEDDirector 2015-05-29 CURRENT 2012-03-09 Active - Proposal to Strike off
Mark Pritchard Williams REBRAND EXTENSION (UK) LIMITEDDirector 2015-05-29 CURRENT 2012-07-18 Active
Mark Pritchard Williams ACH MANAGEMENT SERVICES LIMITEDDirector 2015-05-29 CURRENT 2013-12-02 Dissolved 2018-01-09
Mark Pritchard Williams HUBIO TECHNOLOGIES LIMITEDDirector 2015-05-29 CURRENT 2002-08-01 Active - Proposal to Strike off
Mark Pritchard Williams MAINE FINANCE LIMITEDDirector 2015-05-29 CURRENT 2007-07-17 Active - Proposal to Strike off
Mark Pritchard Williams CONNECTED CAR SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2014-03-14 Active
Mark Pritchard Williams WATCHSTONE GROUP PLCDirector 2015-05-29 CURRENT 2005-08-22 Active
Mark Pritchard Williams QUINDELL PROPERTY SERVICES LIMITEDDirector 2015-05-29 CURRENT 2013-02-01 Active - Proposal to Strike off
Mark Pritchard Williams HUBIO SOLUTIONS LIMITEDDirector 2015-05-29 CURRENT 2010-11-01 Active - Proposal to Strike off
Mark Pritchard Williams WATCHSTONE LIMITEDDirector 2015-05-29 CURRENT 2000-10-27 Active