Integenx Limited

Company Name	Integenx Limited
Company Status	Active
Company Number	07414702
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Rhona Gregg
Status	Current
Appointed	18 July 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(8 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(8 years after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(9 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 July 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Howard David Goldstein
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Paul Geoffrey Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE

Director Name	Mr Robert Alan Schueren
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2018)
Role	President
Country of Residence	United States
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr David Vellenga Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2013(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 March 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(7 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	H T Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Correspondence Address	PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE

Contact

Website	sandongardencentre.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Integenx Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,042,284
Cash	£13,785
Current Liabilities	£1,056,945

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

22 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
16 October 2020	Full accounts made up to 31 December 2019 (18 pages)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
26 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 July 2018	Appointment of David John Norman as a director on 26 June 2018 (2 pages)
27 July 2018	Appointment of Nicholas Ince as a director on 26 June 2018 (2 pages)
27 July 2018	Appointment of Lucie Mary Katja Grant as a director on 26 June 2018 (2 pages)
23 July 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 July 2018 (1 page)
23 July 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 July 2018 (2 pages)
23 July 2018	Termination of appointment of David Vellenga Smith as a director on 16 March 2018 (1 page)
23 July 2018	Termination of appointment of Robert Alan Schueren as a director on 16 March 2018 (1 page)
23 July 2018	Appointment of Rhona Gregg as a secretary on 18 July 2018 (2 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
4 March 2014	Appointment of Mr David Vellenga Smith as a director (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2014	Termination of appointment of Howard Goldstein as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2014	Termination of appointment of Howard Goldstein as a director (1 page)
4 March 2014	Appointment of Mr David Vellenga Smith as a director (2 pages)
28 February 2014	Appointment of Mr Robert Alan Schueren as a director (2 pages)
28 February 2014	Appointment of Mr Robert Alan Schueren as a director (2 pages)
9 January 2014	Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE on 9 January 2014 (1 page)
9 January 2014	Termination of appointment of Ht Corporate Services Limited as a secretary (1 page)
9 January 2014	Termination of appointment of Ht Corporate Services Limited as a secretary (1 page)
3 January 2014	Termination of appointment of Paul Smith as a director (1 page)
3 January 2014	Termination of appointment of Paul Smith as a director (1 page)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
30 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
30 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 March 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
15 February 2012	Director's details changed for Mr Howard David Goldstein on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Howard David Goldstein on 15 February 2012 (2 pages)
5 August 2011	Registered office address changed from Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 5 August 2011 (1 page)
4 February 2011	Appointment of Mr Paul Geoffrey Smith as a director (2 pages)
4 February 2011	Director's details changed (2 pages)
4 February 2011	Appointment of Mr Paul Geoffrey Smith as a director (2 pages)
4 February 2011	Director's details changed (2 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
21 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Integenx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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