INGENI SERVICES GROUP LIMITED
UNIT 11 FOUNDRY LANE, EARLS COLNE, COLCHESTER CO6 2TE- Active
- Private Limited Company
- Company No. 04547880
- Last Updated: 01 Mar 2024
Company Profile
INGENI SERVICES GROUP LIMITED was incorporated on Friday, September 27, 2002 as a Private Limited Company with registered address in COLCHESTER. INGENI SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 11 months and 28 days.
| Name | INGENI SERVICES GROUP LIMITED |
|---|---|
| Company number | 04547880 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 FOUNDRY LANE EARLS COLNE COLCHESTER CO6 2TE |
|---|---|
| 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 Jonathan Scott Davis Nationality: British |
Dates: Thursday, November 19, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ingeni Partners Limited Foundry Lane, Earls Colne, CO6 2TE |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Richard Elliott Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 19, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against INGENI SERVICES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INGENI SERVICES GROUP LIMITED | 27 Sep 2002 |
| QUARTZ CARS LIMITED | 06 Nov 2007 |
| QCL CONNEX LIMITED | 23 Nov 2020 |