IOGEN LIMITED

SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY  DE24 8GX
  • Active
  • Private Limited Company
  • Company No. 04154597
  • Last Updated: 01 Mar 2024

Company Profile

IOGEN LIMITED was incorporated on Tuesday, February 6, 2001 as a Private Limited Company with registered address in DERBY. IOGEN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 4 days.

Name IOGEN LIMITED
Company number 04154597
Company type Private Limited Company
Incorporation date 06 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1.1, 11 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Philip Newbold Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mickey Johal Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jonathan Purkis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IOGEN LIMITED 06 Feb 2001