Ingensys Limited

Active06107792 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Ingensys Europe Limited (until 26 January 2022)
Production Systems Limited (until 31 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Annette Coe
Peter Edward Coe
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Coe, Annette
Secretary · Appointed 1 April 2007
British
Director · Appointed 1 April 2007
British
Born January 1968 (58)
Officer history (3 former)
2 February 2024
Resigned Arti, Omar Husain as Director
17 February 2021
Appointed Arti, Omar Husain as Director
5 December 2007
Resigned Small Firms Secretary Services Limited as Corporate Secretary
5 December 2007
Resigned Small Firms Direct Services Limited as Corporate Director
1 April 2007
Appointed Coe, Annette as Secretary
1 April 2007
Appointed Coe, Peter Edward as Director
15 February 2007
Appointed Small Firms Secretary Services Limited as Corporate Secretary
15 February 2007
Appointed Small Firms Direct Services Limited as Corporate Director

Ownership 2 active

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

Annette Coe
Individual · Notified 31 August 2026
Owns 25–50% of shares
British
Born June 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)
Former controllers (2)
31 August 2026
Ceased Annette Coe — Owns 25–50% of shares
6 April 2016
Ceased Annette Coe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,671
Cash
£19,294
Employees
2
Debt Ratio
94%

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£7,271) (£4,326) (£5,119) (£5,101) (£3,002) £2,671
Balance sheet detail
202520242023202220212020
Fixed Assets£16,651£18,459£22,077£22,316£4,361£3,772
Current Assets£27,016£14,213
Debtors£7,722£18,244£11,307£10,234
Cash£19,294£5,131
Creditors (< 1 year)£5,475£4,142£9,095£8,418
Creditors (> 1 year)£28,028£31,850£10,100£4,100
Net Current Assets£20,968£8,738£8,295£7,385£2,212£1,816
Net Assets£2,671(£3,002)(£5,101)(£5,119)(£4,326)(£7,271)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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