Active
Company Information for INGEUS EUROPE LIMITED
SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, E1W 1AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
INGEUS EUROPE LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW Other companies in CV23 | ||
Previous Names | ||
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Company Number | 04320866 | |
---|---|---|
Company ID Number | 04320866 | |
Date formed | 2001-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 04:19:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
INGEUS EUROPE LIMITED | Singapore | Active | Company formed on the 2018-11-28 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW LACHLAN FLOOD |
||
LINDSAY PATRICIA HAMILTON MANN |
||
JACK SAWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN GARRATT |
Director | ||
MAGMA NOMINEES LIMITED |
Company Secretary | ||
GREGORY KENNETH ASHMEAD |
Director | ||
THERESE VIRGINIA REIN |
Director | ||
KEVIN ANTHONY BROWNE |
Director | ||
WILLIAM SMITH |
Director | ||
ALBERT HILI |
Director | ||
THERESE VIRGINIA REIN |
Director | ||
TARGET NOMINEES LIMITED |
Company Secretary | ||
WINTERS REGISTRARS LIMITED |
Company Secretary | ||
SETH OPUNI |
Director | ||
KENNETH GORDON SCHRODER |
Director | ||
THERESE VIRGINIA REIN |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVISAGE LIMITED | Director | 2017-08-17 | CURRENT | 2015-02-24 | Active | |
THE REDUCING REOFFENDING PARTNERSHIP LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-10 | Active | |
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-04 | Active | |
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2016-10-28 | CURRENT | 2013-12-04 | Active | |
INGEUS UK LIMITED | Director | 2016-10-28 | CURRENT | 2001-11-12 | Active | |
ZODIAC TRAINING LIMITED | Director | 2016-10-28 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
INGEUS UK HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
INGEUS SCOTLAND LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
INGEUS INVESTMENTS LIMITED | Director | 2015-11-03 | CURRENT | 2004-09-10 | Active | |
ITL TRAINING LIMITED | Director | 2015-02-03 | CURRENT | 1996-10-18 | Active | |
INGEUS UK LIMITED | Director | 2015-02-03 | CURRENT | 2001-11-12 | Active | |
THE REDUCING REOFFENDING PARTNERSHIP LIMITED | Director | 2014-10-17 | CURRENT | 2014-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Alexander Hart on 2022-12-16 | ||
Director's details changed for Mrs Fiona Margaret Woodbridge on 2022-12-16 | ||
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2022-12-16 | ||
REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM 5th Floor 18 Mansell Street London E1 8AA England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208660006 | |
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2021-02-02 | ||
PSC05 | Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2021-02-02 | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAROLD MEYEROWITZ | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jack Sawyer on 2021-07-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208660005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043208660007 | |
AP01 | DIRECTOR APPOINTED MR ADAM ALEXANDER HART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043208660006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET WOODBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/11/2019 | |
RP04SH01 | Second filing of capital allotment of shares GBP21,923,669 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043208660004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAVE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043208660004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043208660003 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CH01 | Director's details changed for Mr Gregory Harold Meyerowitz on 2019-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE ANGHIE | |
AP03 | Appointment of Carla Raffinetti as company secretary on 2019-08-22 | |
TM02 | Termination of appointment of Matthew Lachlan Flood on 2019-08-21 | |
AP01 | DIRECTOR APPOINTED MR ALAN CAVE | |
RP04SH01 | Second filing of capital allotment of shares GBP21,923,669 | |
CH01 | Director's details changed for Mr Jack Sawyer on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW LACHLAN FLOOD on 2019-05-01 | |
RES01 | ADOPT ARTICLES 05/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043208660002 | |
PSC07 | CESSATION OF INGEUS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR GREGORY HAROLD MEYEROWITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PATRICIA HAMILTON MANN | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 21923671 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 21923669 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Fourth Floor 66 Prescot Street London E1 8HG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 21923667 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 21923667 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 18923667 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 18923667 | |
RES10 | Resolutions passed:
| |
RES13 | RESTRICTION ON AUTHORISED SHARE CAPITAL IS REVOKED AND DELETED 21/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LINDSAY PATRICIA HAMILTON MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN GARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Matthew Lachlan Flood as company secretary on 2016-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ | |
TM02 | Termination of appointment of Magma Nominees Limited on 2016-07-22 | |
CH01 | Director's details changed for Mr Jack Sawyer on 2016-03-04 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KENNETH ASHMEAD | |
AP01 | DIRECTOR APPOINTED MR JACK SAWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE VIRGINIA REIN | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN GARRATT / 27/10/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN GARRATT | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN GARRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY BROWNE / 21/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/06/2014 | |
AP01 | DIRECTOR APPOINTED MS THERESE VIRGINIA REIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 24/03/2014 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 12/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 10/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KEVIN ANTHONY BROWNE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM SUITE 2 BLOXAM CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT HILI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 11/11/2012 | |
AR01 | 12/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE REIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
AR01 | 12/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 29 LUDGATE HILL LONDON EC4M 7JE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 12/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 12/11/2010 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 25/08/2010 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS THERESE VIRGINIA REIN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH ASHMEAD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 11/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 11/11/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED TARGET NOMINEES LIMITED | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SETH OPUNI | |
288a | DIRECTOR APPOINTED THERESA VIRGINIA REIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ASHMEAD / 30/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HILI / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SETH OPUNI / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Partially Satisfied | HSBC BANK AUSTRALIA LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INGEUS EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |