INGENIOUS TRANSACTIONAL SERVICES LIMITED
Company is dissolved
General Information
NAME
INGENIOUS TRANSACTIONAL SERVICES LIMITED
COMPANY NUMBER
09064303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JG
Telephone: 02073194000
TPS: No
15 Golden Square
London
W1F 9JG
Telephone: 73194000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 21/11/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 12/09/2024 | New Board Member Sebastian James Speight (913851370) Appointed |
Credit Risk Overview
Want to learn more about INGENIOUS TRANSACTIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENIOUS TRANSACTIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENIOUS TRANSACTIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 566 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 162 Past: 534 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 7 Past: 438 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 21/11/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 12/09/2024 | New Board Member Sebastian James Speight (913851370) Appointed |
| 04/07/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 04/07/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 13/06/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 30/05/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 23/05/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 16/05/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 29/04/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 11/04/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 15/03/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 12/03/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 16/02/2024 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 16/02/2024 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 17/11/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 31/08/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 20/07/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 20/07/2023 | New Board Member Matthew Taylor Bugden (913851372) Appointed |
| 20/07/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 20/07/2023 | New Board Member Sebastian James Speight (913851370) Appointed |
| 05/07/2023 | New Board Member Matthew Taylor Bugden (913851372) Appointed |
| 08/06/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 08/06/2023 | New Board Member Matthew Taylor Bugden (913851372) Appointed |
| 08/06/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 08/06/2023 | New Board Member Sebastian James Speight (913851370) Appointed |
| 11/05/2023 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 06/04/2023 | New Board Member Sebastian James Speight (913851370) Appointed |
| 06/04/2023 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 20/03/2023 | New Board Member Sebastian James Speight (913851370) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 15/07/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
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