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Ingenasys Limited (Companies House Registration Number 07538114) is a private limited company established on 2011-02-22 originating in England. This enterprise is situated at Mynshull House, 78 Churchgate, Stockport SK1 1YJ. Ingenasys Limited is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name Ingenasys Limited
Number 07538114
Date of Incorporation: 22nd February 2011
End of financial year: 30 December
Address: Mynshull House, 78 Churchgate, Stockport, SK1 1YJ
SIC code: 99999 - Dormant Company

Moving on to the 5 directors that can be found in this particular business, we can name: Keith S. (appointed on 01 November 2020), Richard K. (appointment date: 01 July 2019), Sanjay V. (appointed on 01 July 2019). The official register reports 3 persons of significant control, namely: Fortegra Europe Limited can be found at 106 Leadenhall Street, EC3A 4AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew Q. owns 1/2 or less of shares, 1/2 or less of voting rights, Allan L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 10,000 14,112 1,961 211 1,721 1,145,125 1,245,091 1,259,382 1,280,665
Fixed Assets - - - - - - 130,220 784,335 - - - -
Number Shares Allotted - 100 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 100 100 10,000 10,000 12,888 - - - - - - -
Total Assets Less Current Liabilities - - 10,000 10,000 12,888 737 -3,120 651,258 782,747 2,027,626 2,041,527 2,062,810

People with significant control

Fortegra Europe Limited
22 October 2019
Address First Floor 106 Leadenhall Street, London, EC3A 4AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10832036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew Q.
6 April 2016 - 22 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Allan L.
6 April 2016 - 22 October 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2024-03-31
filed on: 3rd, April 2024 | officers 		Free Download (1 page)

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