Ingenium Ids Limited

Proposed for strike-off05420870 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
North West
Address
Pacific House
Pacific Way
Salford
M50 1DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2016
British
Born October 1975 (51)
Andrews, Linda
Secretary · Appointed 5 August 2016
Director · Appointed 5 August 2016
British
Born July 1967 (59)
Director · Appointed 5 August 2016
British
Born October 1947 (79)
Officer history (7 former)
5 August 2016
Resigned Cross, Michael Alan as Director
5 August 2016
Appointed Andrews, Linda as Secretary
5 August 2016
Appointed Andrews, Linda Margaret as Director
5 August 2016
Appointed Burges, Ronald Llewellyn as Director
5 August 2016
Resigned Cross, David as Director
5 August 2016
Resigned Cross, Michael Alan as Secretary
5 August 2016
Resigned Allen, Ralph George as Director
5 August 2016
Appointed Burges, Simon as Director
8 February 2016
Resigned Wilde, Mark Alan as Director
2 March 2010
Appointed Cross, Michael Alan as Director
2 March 2010
Appointed Allen, Ralph George as Director
2 March 2010
Appointed Wilde, Mark Alan as Director
27 April 2009
Resigned Mallinson, Stephen Keith as Director
27 April 2009
Resigned Rosen, Graham Alan as Director
11 April 2005
Appointed Mallinson, Stephen Keith as Director
11 April 2005
Appointed Rosen, Graham Alan as Director
11 April 2005
Appointed Cross, Michael Alan as Secretary
11 April 2005
Appointed Cross, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc086146

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bip Solutions Limited Owns 75–100% of shares
Ingenium Ids Limited This company Proposed for strike-offOwns 75–100% of shares
Promark Media Ltd. Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £563 £563 £563 £563 £563 £563
Balance sheet detail
202520242023202220212020
Debtors£563£563£563£563£563£563
Net Current Assets£563£563£563£563£563£563
Shareholder Funds£563£563£563£563£563£563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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