Wtgil Limited

Dissolved 29 Sep 202607206880 Private limited company
Incorporated
29 March 2010
Previously known as
Ingenie Limited (until 3 November 2020)
Newford Systems Limited (until 18 January 2011)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South East
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Filing status

Last accounts
31 December 2024
Last conf. stmt
28 November 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born March 1975 (51)
Officer history (20 former)
30 May 2023
Resigned Young, David Thomas Mcaree as Director
11 March 2021
Resigned Cavanagh, Selim Damian as Director
11 March 2021
Appointed Borson, Stefan Leon as Director
1 November 2020
Resigned Hurlock, Cara Louise as Director
10 March 2020
Resigned Woodall, Christopher Francis as Secretary
10 March 2020
Resigned Woodall, Christopher Francis as Director
28 June 2019
Resigned Williams, Mark Pritchard as Director
7 November 2018
Appointed Woodall, Christopher Francis as Secretary
7 November 2018
Resigned Walker, Edward Ian Charles as Secretary
20 December 2017
Appointed Cavanagh, Selim Damian as Director
20 December 2017
Resigned Sterritt, Mark Adrian as Director
16 October 2017
Appointed Young, David Thomas Mcaree as Director
30 January 2017
Appointed Sterritt, Mark Adrian as Director
30 January 2017
Appointed Hurlock, Cara Louise as Director
30 January 2017
Appointed Woodall, Christopher Francis as Director
9 January 2017
Resigned Broughton, Stephen William as Director
16 May 2016
Appointed Williams, Mark Pritchard as Director
10 March 2016
Appointed Walker, Edward Ian Charles as Secretary
10 March 2016
Resigned Lambert, Marie as Secretary
1 December 2015
Resigned Mckee, Christopher Raymond as Director
1 December 2015
Resigned Tomlins, John as Director
1 October 2015
Resigned Scurry, Timothy Graeme as Director
17 August 2015
Appointed Tomlins, John as Director
29 May 2015
Resigned Fielding, Robert Martin as Director
1 May 2015
Resigned King, Richard Damian as Director
16 April 2015
Appointed Scurry, Timothy Graeme as Director
6 March 2015
Appointed Fielding, Robert Martin as Director
9 December 2014
Resigned Scott, Stephen as Director
9 December 2014
Resigned Terry, Robert Simon as Director
19 March 2014
Appointed Scott, Stephen as Director
18 March 2014
Appointed Terry, Robert Simon as Director
1 February 2011
Resigned Cort, Candace as Secretary
1 February 2011
Resigned Taylor, Richard Mark as Director
12 January 2011
Appointed Lambert, Marie as Secretary
12 January 2011
Appointed Mckee, Christopher Raymond as Director
12 January 2011
Appointed Broughton, Stephen William as Director
12 January 2011
Appointed King, Richard Damian as Director
7 October 2010
Appointed Cort, Candace as Secretary
7 October 2010
Appointed Taylor, Richard Mark as Director
7 October 2010
Resigned Kahan, Barbara as Director
29 March 2010
Appointed Kahan, Barbara as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 05542221

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Quindell Business Process Services Limited Proposed for strike-offOwns 75–100% of shares
Watchstone Limited DissolvedOwns 75–100% of shares
Rebrand Extension (UK) Limited Owns 50–75% of shares
Wtgil Limited This company Status not confirmedOwns 75–100% of shares
Wtgisl Limited DissolvedOwns 75–100% of shares

Filings 112

Show all 112 filings

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