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Ingenuity System Testing Services LTD

Adresa
St Marys Mill
Chalford
Nr Stroud
Gloucestershire
GL6 8NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. březen 2021
Company Register Name Ingenuity System Testing Services Limited
Company Register Address Beaumont House
Gloucester
GL1 2EZ
Company No. 04326156 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Ingenuity System Testing Services LTD | Ingenuity
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Iqm Holdings Limited Status: Active Notified: 13/12/2017 Companies House Number: 10898260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gribble, William Leslie Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mills, Elizabeth Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mills, Simon Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gribble, William Leslie Chalford, Stroud, Gloucestershire Status: Active Notified: 26/11/2001 Date of Birth: 04/1971 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gribble, William Leslie Gloucester, England Status: Active Notified: 01/01/2017 Role: Secretary
    Knight, William Robert Gloucester, England Status: Active Notified: 13/12/2016 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British