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Home > England & Wales Companies > INGENI SERVICES GROUP LIMITED
Company Information for

INGENI SERVICES GROUP LIMITED

UNIT 11 FOUNDRY LANE, EARLS COLNE, COLCHESTER, CO6 2TE,
Company Registration Number
04547880
Private Limited Company
Active

Company Overview

About Ingeni Services Group Ltd
INGENI SERVICES GROUP LIMITED was founded on 2002-09-27 and has its registered office in Colchester. The organisation's status is listed as "Active". Ingeni Services Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INGENI SERVICES GROUP LIMITED
 
Legal Registered Office
UNIT 11 FOUNDRY LANE
EARLS COLNE
COLCHESTER
CO6 2TE
Other companies in TA11
 
Previous Names
QCL CONNEX LIMITED23/11/2020
QUARTZ CARS LIMITED06/11/2007
Filing Information
Company Number 04547880
Company ID Number 04547880
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB100051109  
Last Datalog update: 2025-01-05 10:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENI SERVICES GROUP LIMITED
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Company Officers of INGENI SERVICES GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD ELLIOTT
 Company Secretary 2002-09-27
JOHN RICHARD ELLIOTT
 Director 2002-09-27
KAY ELIZABETH ELLIOTT
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-09-27 2002-09-27
AR NOMINEES LIMITED
 Nominated Director 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD ELLIOTT PARADIGM (BMS) LIMITED Director 2005-05-20 CURRENT 2005-05-20 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
2024-12-20CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-06-17Purchase of own shares
2024-06-13Cancellation of shares. Statement of capital on 2023-09-08 GBP 4
2023-09-08APPOINTMENT TERMINATED, DIRECTOR MARK BOOTE
2023-07-26Unaudited abridged accounts made up to 2022-12-31
2023-03-24Resolutions passed:<ul><li>Resolution Creation of shares / director be instructed to file a copy of the resolution and articles of association 30/10/2022<li>Resolution on securities</ul>
2023-03-24Resolutions passed:<ul><li>Resolution Creation of shares / director be instructed to file a copy of the resolution and articles of association 30/10/2022<li>Resolution on securities</ul>
2023-03-24Memorandum articles filed
2023-03-24Memorandum articles filed
2023-03-2130/10/22 STATEMENT OF CAPITAL GBP 5
2023-03-2130/10/22 STATEMENT OF CAPITAL GBP 5
2022-12-22CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-05-31CH01Director's details changed for Mr Jonathan Scott Davis on 2022-03-29
2021-12-18CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-18CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MISS REBECCA LOUISE MARTIN
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FRANKLIN
2021-02-10PSC02Notification of Ingeni Partners Limited as a person with significant control on 2020-11-18
2021-02-10PSC07CESSATION OF JONATHAN SCOTT DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23RES15CHANGE OF COMPANY NAME 23/11/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SCOTT DAVIS
2020-11-19PSC07CESSATION OF JOHN RICHARD ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19AP01DIRECTOR APPOINTED MR JONTHAN SCOTT DAVIS
2020-11-19CH01Director's details changed for Mr Jonthan Scott Davis on 2020-11-19
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM Walker House Market Place Somerton Somerset TA11 7LZ
2020-11-19TM02Termination of appointment of John Richard Elliott on 2020-11-19
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH ELLIOTT
2020-11-19AA01Current accounting period extended from 30/09/21 TO 31/12/21
2020-11-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Collar Cottage Broad Street Somerton Somerset TA11 7nd
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0127/09/11 ANNUAL RETURN FULL LIST
2011-05-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Kay Elizabeth Elliott on 2010-09-27
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0127/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 27/09/08; full list of members
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06CERTNMCOMPANY NAME CHANGED QUARTZ CARS LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: LONDON HOUSE NEW STREET SOMERTON SOMERSET TA11 7NH
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288bSECRETARY RESIGNED
2002-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INGENI SERVICES GROUP 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 INGENI SERVICES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INGENI SERVICES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 INGENI SERVICES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of INGENI SERVICES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGENI SERVICES GROUP LIMITED
Trademarks
We have not found any records of INGENI SERVICES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGENI SERVICES GROUP 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 (66220 - Activities of insurance agents and brokers) as INGENI SERVICES GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INGENI SERVICES GROUP 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 INGENI SERVICES GROUP 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 INGENI SERVICES GROUP 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 CO6 2TE