Menna Overview
Here’s a quick overview of INGENASYS LIMITED 👀 — a London based business that started in 2011.
INGENASYS LIMITED
- Company statusactive
- Company No07538114
- Age15 years 5 months Incorporated 22 February 2011
- Officers3
Address
20 Fenchurch Street, 5th Floor, London, EC3M 3BY, England
INGENASYS LIMITED is an active company incorporated on 22 February 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAHLBAUGH, Richard Stephen | director | Mar 1960 | 01 Jul 2019 |
| PEÑA, Ed, Mr. | director | Apr 1979 | 01 Apr 2024 |
| VARA, Sanjay Samji | director | Jan 1967 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortegra Europe Limited | 22 Oct 2019 | |
| Mr Andrew Peter Quirke | Jul 1963 | 06 Apr 2016 |
| Mr Allan James Lagrange | Oct 1965 | 06 Apr 2016 |
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PEÑA, Ed, Mr., VARA, Sanjay Samji are mutual persons.
PEÑA, Ed, Mr. are mutual persons.
PEÑA, Ed, Mr. are mutual persons.
QUIRKE, Andrew Peter are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
SANDERS, Keith Michael are mutual persons.
TOYOTA(G.B.) PLC
SANDERS, Keith Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of INGENASYS LIMITED 👀 — a London based business that started in 2011.