Dissolved
Dissolved 2017-07-04
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Company Information for INGENIE SOFTWARE LIMITED
LEATHERHEAD, SURREY, KT22,
|
Company Registration Number
 07465088 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Ingenie Software Ltd
INGENIE SOFTWARE LIMITED was founded on 2010-12-09 and had its registered office in Leatherhead. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INGENIE SOFTWARE LIMITED | |
| Legal Registered Office | |
| LEATHERHEAD SURREY | |
Filing Information
| Company Number | 07465088 | |
|---|---|---|
| Date formed | 2010-12-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-20 16:02:09 |
| Companies House |
|
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Company Officers of INGENIE SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CHARLES WALKER |
||
MARK PRITCHARD WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WILLIAM BROUGHTON |
Director | ||
MARIE LAMBERT |
Company Secretary | ||
CHRISTOPHER RAYMOND MCKEE |
Director | ||
RICHARD DAMIAN KING |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK SPOT INTERACTIVE LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-02 | Dissolved 2017-04-25 | |
| BLACK SPOT LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-25 | |
| ROAD ANGEL POGO LIMITED | Director | 2016-05-31 | CURRENT | 2003-06-30 | Dissolved 2017-04-18 | |
| INGLEBY (1653) LIMITED | Director | 2016-05-31 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
| MORPHEOUS SUB LIMITED | Director | 2016-05-31 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
| MORPHEOUS HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
| INGLEBY SUB LIMITED | Director | 2016-05-31 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
| WTGIL LIMITED | Director | 2016-05-16 | CURRENT | 2010-03-29 | Active | |
| WTGISL LIMITED | Director | 2016-04-21 | CURRENT | 2010-12-09 | Active | |
| INGENIE (UK) LIMITED | Director | 2016-04-21 | CURRENT | 2013-09-10 | Active | |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Director | 2015-07-06 | CURRENT | 1980-04-21 | Active | |
| WATCHSTONE BRAND ADDITIONS LIMITED | Director | 2015-05-29 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
| WATCHSTONE TELEMATICS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-07 | Dissolved 2016-12-06 | |
| UTILITY SUPPLIER SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2011-05-13 | Dissolved 2016-12-06 | |
| UK SUN LIMITED | Director | 2015-05-29 | CURRENT | 2003-01-21 | Dissolved 2016-12-06 | |
| SKILLWISE CONSULTING LTD | Director | 2015-05-29 | CURRENT | 2013-08-16 | Dissolved 2016-12-06 | |
| SH AUTO SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-04-26 | Dissolved 2016-12-06 | |
| QUINDELL FINANCIAL SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-12 | Dissolved 2016-11-08 | |
| QUINDELL ENTERPRISE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-13 | Dissolved 2016-12-06 | |
| PHYSIOTHERAPY REHABILITATION SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-12 | Dissolved 2016-12-06 | |
| SWB CONSULTING LIMITED | Director | 2015-05-29 | CURRENT | 2003-02-26 | Dissolved 2017-03-21 | |
| OVERLAND ASSOCIATES LIMITED | Director | 2015-05-29 | CURRENT | 2005-04-21 | Dissolved 2017-03-21 | |
| ENZYME INTERNATIONAL LIMITED | Director | 2015-05-29 | CURRENT | 2002-02-07 | Dissolved 2017-03-21 | |
| UTILITY SWITCH LIMITED | Director | 2015-05-29 | CURRENT | 2006-09-29 | Dissolved 2017-03-21 | |
| QUINDELL MOTOR SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-03-21 | |
| QUINDELL CHAMPION & CHALLENGER METHODS LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-09 | Dissolved 2017-04-11 | |
| METASKIL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
| OPEN SQUARE LTD | Director | 2015-05-29 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
| SMI TELECOMS DISTRIBUTION LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-08 | Dissolved 2017-10-24 | |
| SUNLITE SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
| QPS ENERGY LIMITED | Director | 2015-05-29 | CURRENT | 2011-09-22 | Dissolved 2018-01-16 | |
| QPS SOUTH WEST LIMITED | Director | 2015-05-29 | CURRENT | 2012-01-23 | Active - Proposal to Strike off | |
| QPS SCAFFOLDING LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| REBRAND EXTENSION (UK) LIMITED | Director | 2015-05-29 | CURRENT | 2012-07-18 | Active | |
| ACH MANAGEMENT SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-02 | Dissolved 2018-01-09 | |
| HUBIO TECHNOLOGIES LIMITED | Director | 2015-05-29 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
| MAINE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
| CONNECTED CAR SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-14 | Active | |
| WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active | |
| QUINDELL PROPERTY SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| HUBIO SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| WATCHSTONE LIMITED | Director | 2015-05-29 | CURRENT | 2000-10-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROUGHTON | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE LAMBERT | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCKEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KING | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 25/07/2014 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 05/08/2013 | |
| AR01 | 09/12/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 14/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BROUGHTON / 14/06/2011 | |
| AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM BROUGHTON | |
| AP01 | DIRECTOR APPOINTED RICHARD DAMIAN KING | |
| AP03 | SECRETARY APPOINTED MARIE LAMBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to INGENIE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INGENIE SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INGENIE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of INGENIE SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INGENIE SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for INGENIE SOFTWARE 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 (99999 - Dormant Company) as INGENIE SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INGENIE SOFTWARE 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 INGENIE SOFTWARE 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 INGENIE SOFTWARE 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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