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Company Information for

NGENTEC LTD.

C/O MLM SOLUTIONS 2ND FLOOR, 14-18 HILL STREET, EDINBURGH, EH2 3JX,
Company Registration Number
SC356897
Private Limited Company
Liquidation

Company Overview

About Ngentec Ltd.
NGENTEC LTD. was founded on 2009-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ngentec Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NGENTEC LTD.
 
Legal Registered Office
C/O MLM SOLUTIONS 2ND FLOOR
14-18 HILL STREET
EDINBURGH
EH2 3JX
Other companies in EH2
 
Previous Names
C-GEN LTD05/05/2009
Filing Information
Company Number SC356897
Company ID Number SC356897
Date formed 2009-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB979236076  
Last Datalog update: 2018-12-05 06:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGENTEC LTD.
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Company Officers of NGENTEC LTD.

Current Directors
Officer Role Date Appointed
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-03-19
WOUTER THEODORUS JONK
 Director 2010-12-14
JAMES MURRAY
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JACK DOUGLAS
 Director 2013-11-01 2014-04-15
MAKHLOUF BENTAMANE
 Director 2011-04-14 2013-10-31
DEREK JACK DOUGLAS
 Director 2009-09-22 2013-08-31
FREDERICK ALEXANDER BRUCE SHEPHERD
 Director 2009-09-17 2013-08-31
GAVIN JOHN MCCALLUM
 Director 2011-02-02 2013-05-31
MARKUS ANTON MUELLER
 Director 2009-09-11 2011-12-08
ALASDAIR STEWART MCDONALD
 Director 2009-09-11 2010-12-14
STUART JAMES FALCONER HENDRY
 Director 2009-03-19 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MBM SECRETARIAL SERVICES LIMITED SENSEWHERE LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Liquidation
MBM SECRETARIAL SERVICES LIMITED ALLERSHAW FARMING LIMITED Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
MBM SECRETARIAL SERVICES LIMITED CUMBRAE VOYAGES LIMITED Company Secretary 2008-05-28 CURRENT 2008-05-28 Active
MBM SECRETARIAL SERVICES LIMITED TOTAL YACHTING LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2015-05-29
MBM SECRETARIAL SERVICES LIMITED PHOENIX 123 LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Dissolved 2014-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD
2016-11-18CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-11-184.2(Scot)NOTICE OF WINDING UP ORDER
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 8683.7
2016-04-08AR0119/03/16 FULL LIST
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20RES01ALTER ARTICLES 19/11/2015
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-17RP04SECOND FILING WITH MUD 19/03/15 FOR FORM AR01
2015-04-17RP04SECOND FILING WITH MUD 19/03/14 FOR FORM AR01
2015-04-17ANNOTATIONClarification
2015-04-13LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 8683.7
2015-04-13AR0119/03/15 FULL LIST
2014-08-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DOUGLAS
2014-04-16AP01DIRECTOR APPOINTED JAMES MURRAY
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 8683.7
2014-04-07AR0119/03/14 FULL LIST
2014-04-07AR0119/03/14 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED DR DEREK JACK DOUGLAS
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MAKHLOUF BENTAMANE
2013-10-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-28RES01ADOPT ARTICLES 23/10/2013
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DOUGLAS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SHEPHERD
2013-04-11AR0119/03/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-03RES01ADOPT ARTICLES 15/11/2012
2012-12-03MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-12-03SH0115/11/12 STATEMENT OF CAPITAL GBP 8683.70
2012-12-03SH0112/11/12 STATEMENT OF CAPITAL GBP 2957.58
2012-12-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10SH0130/03/12 STATEMENT OF CAPITAL GBP 2729.31
2012-04-05AR0119/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS ANTON MUELLER
2011-10-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH
2011-04-26AR0119/03/11 FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MAKHLOUF BENTAMANE
2011-02-18SH0102/02/11 STATEMENT OF CAPITAL GBP 2516.82
2011-02-18SH0102/02/11 STATEMENT OF CAPITAL GBP 2410.56
2011-02-09RES01ADOPT ARTICLES 02/02/2011
2011-02-09RES13CONVERTIBLE PREFERRED SHARES 02/02/2011
2011-02-03AP01DIRECTOR APPOINTED GAVIN JOHN MCCALLUM
2011-01-05AP01DIRECTOR APPOINTED WOUTER THEODORUS JONK
2011-01-05SH0114/12/10 STATEMENT OF CAPITAL GBP 2275.23
2011-01-05SH0114/12/10 STATEMENT OF CAPITAL GBP 1205.03
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR STEWART MCDONALD
2010-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-20RES01ADOPT ARTICLES 14/12/2010
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-29SH0125/10/10 STATEMENT OF CAPITAL GBP 1174.51
2010-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-15SH0111/06/10 STATEMENT OF CAPITAL GBP 1163.01
2010-03-22AR0119/03/10 FULL LIST
2009-11-21RES01ADOPT ARTICLES 11/11/2009
2009-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-21SH0113/11/09 STATEMENT OF CAPITAL GBP 115151
2009-09-24288aDIRECTOR APPOINTED DEREK JACK DOUGLAS
2009-09-2288(2)AD 21/09/09 GBP SI 10000@0.01=100 GBP IC 850/950
2009-09-2288(2)AD 17/09/09 GBP SI 15000@0.01=150 GBP IC 700/850
2009-09-18288aDIRECTOR APPOINTED FREDERICK ALEXANDER BRUCE SHEPHERD
2009-09-15122S-DIV
2009-09-15RES04GBP NC 1000/10000 08/09/2009
2009-09-15123NC INC ALREADY ADJUSTED 08/09/09
2009-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-15RES12VARYING SHARE RIGHTS AND NAMES
2009-09-1588(2)AD 11/09/09 GBP SI 69900@0.01=699 GBP IC 1/700
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR STUART HENDRY
2009-09-14288aDIRECTOR APPOINTED ALASDAIR STEWART MCDONALD
2009-09-14288aDIRECTOR APPOINTED MARKUS ANTON MUELLER
2009-05-05CERTNMCOMPANY NAME CHANGED C-GEN LTD CERTIFICATE ISSUED ON 05/05/09
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NGENTEC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-10-28
Fines / Sanctions
No fines or sanctions have been issued against NGENTEC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-12-01 Outstanding SET HOLDING, POWERED BY CHRYSALIX AND ROBECO B.V.
Intangible Assets
Patents
We have not found any records of NGENTEC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NGENTEC LTD.
Trademarks
We have not found any records of NGENTEC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGENTEC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NGENTEC LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NGENTEC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NGENTEC LTD.
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-10-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2011-08-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party James Murray and Wouter Theodorus JonkEvent TypePetitions to Wind Up (Companies)
Defending partyNGENTEC LIMITEDEvent Date2016-10-19
L61/16 On 19 October 2016 , a petition was presented by James Murray and Wouter Theodorus Jonk directors of NGENTEC LIMITED to Edinburgh Sheriff Court craving the Court that NGENTEC LIMITED a company incorporated under the Companies Acts (No. SC356897), having its registered office at 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD be wound up by the Court and that Antonia Susan McIntyre of MLM Solutions, 7th Floor 90 St Vincent Street, Glasgow, G2 5UB be appointed as interim liquidator of the company, in which Petition the Sheriff at Edinburgh by interlocutor dated 20 October 2016 appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement, and service. MBM Commercial LLP , 125 Princes Street, Edinburgh EH2 4AD : Solicitors for the Petitioners : 0131 226 8200 :
 
Government Grants / Awards
Technology Strategy Board Awards
NGENTEC LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 19,845

CategoryAward Date Award/Grant
Heat Pipes in Electrical Machines for Improved Thermal Performance : Feasibility Study 2011-05-01 £ 19,845

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NGENTEC LTD. any grants or awards.
Ownership
    We could not find any group structure information
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