Company Information for

INGENIA TECHNOLOGY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04647161

Private Limited Company

Dissolved

About Ingenia Technology Ltd

INGENIA TECHNOLOGY LIMITED was founded on 2003-01-24 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Company Name
INGENIA TECHNOLOGY LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number04647161
Date formed2003-01-24
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-11-25
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2015-06-03 19:18:23
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-25

Officer Role Occupation Date Appointed Country
St John's Square Secretaries Limited Company Secretary 2003-01-24
Russell Paul Cowburn Director ACADEMIC 2003-01-24 ENGLAND
Manuela Sigrid Konig Director BUSINESS 2003-01-24 AUSTRIA
Atiq Rehman Director CHARTERED ACCOUNTANT 2012-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Graham Director 2007-05-30 2009-12-10
John Leslie Keenan Director 2005-08-11 2009-12-10
Mounir Taysir Barakat Director 2004-09-06 2009-05-17
Michael Ronald Bennett Director 2007-05-30 2009-02-28
Manyadath Balachandran Director 2003-01-24 2007-03-14
Ahmed Iqbal Bangee Director 2003-01-24 2004-09-07
Waterlow Secretaries Limited Nominated Secretary 2003-01-24 2003-01-24
Waterlow Nominees Limited Nominated Director 2003-01-24 2003-01-24

Related Directorships for St John's Square Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St John's Square Secretaries Limited SOUTHRIM UK LIMITEDCompany Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2015-02-24
St John's Square Secretaries Limited THAMES STEEL UK LIMITEDCompany Secretary 2006-03-08 CURRENT 2006-02-28 Dissolved 2014-08-28
St John's Square Secretaries Limited SKARA LIMITEDCompany Secretary 2004-08-19 CURRENT 2000-08-18 Dissolved 2014-04-11
St John's Square Secretaries Limited IBX (UK) LIMITEDCompany Secretary 2000-12-13 CURRENT 2000-10-31 Dissolved 2014-03-09
St John's Square Secretaries Limited ALBANMEADCompany Secretary 1991-12-27 CURRENT 1983-05-27 Dissolved 2016-09-06

Related Directorships for Russell Paul Cowburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Paul Cowburn INGENIA TECHNOLOGY (U.K.) LIMITEDDirector 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
Russell Paul Cowburn DURHAM MAGNETO OPTICS LTDDirector 2002-07-23 CURRENT 2002-07-23 Active

Related Directorships for Atiq Rehman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Atiq Rehman THE TRADING AND FINANCE CORPORATION LIMITEDDirector 2017-06-13 CURRENT 1953-11-25 Active - Proposal to Strike off
Atiq Rehman HARTWELLS DEVELOPMENTS LIMITEDDirector 2016-11-30 CURRENT 1984-08-31 Active
Atiq Rehman LUMIS STUDENT LIVING LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
Atiq Rehman OAKHILL GROUP LIMITEDDirector 2016-06-20 CURRENT 1990-03-05 Active
Atiq Rehman HARTWELL HOLDINGS LIMITEDDirector 2016-06-20 CURRENT 1990-06-21 Active
Atiq Rehman HARTWELL AUTOMOTIVE GROUP LIMITEDDirector 2016-06-07 CURRENT 1919-09-02 Active
Atiq Rehman HARTWELL FINANCE LIMITEDDirector 2016-06-07 CURRENT 1900-11-19 Active
Atiq Rehman HARTWELL PLCDirector 2016-06-07 CURRENT 1919-05-20 Active
Atiq Rehman SNRDCO 3121 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Atiq Rehman SNRDCO 3122 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-08-23
Atiq Rehman SNRDCO 3120 LIMITEDDirector 2013-08-19 CURRENT 2013-06-21 Dissolved 2016-09-06
Atiq Rehman VERITRON LIMITEDDirector 2013-05-07 CURRENT 2002-02-15 Dissolved 2016-08-09
Atiq Rehman VIRIMED (UK) LIMITEDDirector 2013-05-07 CURRENT 2009-12-01 Active - Proposal to Strike off
Atiq Rehman INGENIA TECHNOLOGY (U.K.) LIMITEDDirector 2012-02-29 CURRENT 2006-10-12 Active - Proposal to Strike off
Atiq Rehman INGENIA HOLDINGS (U.K.) LIMITEDDirector 2009-12-10 CURRENT 2005-07-28 Dissolved 2014-10-14
Atiq Rehman VIRIDIS REAL ESTATE SERVICES LIMITEDDirector 2009-06-12 CURRENT 2009-06-12 Active