Company NameIngress Solutions Limited
Company StatusDissolved
Company Number06027755
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 4 months ago)
Dissolution Date1 July 2020 (3 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Geeta Patel
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Secretary NameMr Sunil Patel
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Director NameMr Sunil Patel
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2009(2 years, 11 months after company formation)
Appointment Duration10 years, 7 months (closed 01 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
Director NameMr Sunil Patel
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Garrett Road
Finchampstead
Wokingham
Berkshire
RG40 4RX

Contact

Websitewww.seoptions.com
Email address[email protected]
Telephone020 81231301
Telephone regionLondon

Location

Registered AddressFourth Floor
Toronto Square
Toronto Street
Leeds
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

50 at £1Geeta Patel
50.00%
Ordinary
50 at £1Sunil Patel
50.00%
Ordinary

Financials

Year2014
Net Worth£493,826
Cash£534,015
Current Liabilities£67,315

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
26 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(4 pages)
9 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 December 2010Secretary's details changed for Mr Sunil Patel on 13 December 2010 (1 page)
29 December 2010Director's details changed for Mrs Geeta Patel on 13 December 2010 (2 pages)
29 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010Registered office address changed from 7 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX United Kingdom on 14 June 2010 (1 page)
31 December 2009Director's details changed for Mrs Geeta Patel on 21 December 2009 (2 pages)
31 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 December 2009Appointment of Mr Sunil Patel as a director (2 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 February 2009Appointment terminated director sunil patel (1 page)
22 December 2008Return made up to 13/12/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2008Registered office changed on 30/04/2008 from 1 westward way harrow middlesex HA3 0SE (1 page)
30 April 2008Director and secretary's change of particulars / sunil patel / 30/04/2008 (2 pages)
30 April 2008Director's change of particulars / geeta patel / 30/04/2008 (2 pages)
30 April 2008Director and secretary's change of particulars / sunil patel / 30/04/2008 (2 pages)
30 December 2007Secretary's particulars changed;director's particulars changed (1 page)
30 December 2007Registered office changed on 30/12/07 from: 1 westward way harrow middlesex HA3 0SE (1 page)
30 December 2007Director's particulars changed (1 page)
28 December 2007Director's particulars changed (1 page)
28 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007Return made up to 13/12/07; full list of members (2 pages)
28 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007Director's particulars changed (1 page)
18 December 2007Registered office changed on 18/12/07 from: 19 park cliff road, ingress park greenhithe kent DA9 9FY (1 page)
13 December 2006Incorporation (13 pages)