Ingenium Ids Limited
- Company number
- 05420870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2005
- Nature of business
- Other information technology service activities
- Corporate group
- B.I.P. (Holdings) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGES, Ronald Llewellyn | Director | 5 Aug 2016 | |
| ANDREWS, Linda Margaret | Director | 5 Aug 2016 | |
| ANDREWS, Linda | Secretary | 5 Aug 2016 | |
| BURGES, Simon | Director | 5 Aug 2016 | |
| CROSS, Michael Alan | Director | 2 Mar 2010 | 5 Aug 2016 |
| ALLEN, Ralph George | Director | 2 Mar 2010 | 5 Aug 2016 |
| CROSS, David | Director | 11 Apr 2005 | 5 Aug 2016 |
| CROSS, Michael Alan | Secretary | 11 Apr 2005 | 5 Aug 2016 |
| WILDE, Mark Alan | Director | 2 Mar 2010 | 8 Feb 2016 |
| ROSEN, Graham Alan | Director | 11 Apr 2005 | 27 Apr 2009 |
| MALLINSON, Stephen Keith | Director | 11 Apr 2005 | 27 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bip Solutions Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | - | - | 0 |
| 30 Apr 2024 Dormant | - | - | 0 |
| 30 Apr 2023 Dormant | - | - | 0 |
| 30 Apr 2022 Dormant | - | - | 0 |
| 30 Apr 2021 Dormant | - | - | 0 |
| 30 Apr 2020 Dormant | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £78,783 | £30,362 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
Ingenium Ids Limited → BIP Solutions Limited → B.I.P. (Holdings) Limited
Directors’ other companies
- ANDREWS, Linda Margaret - Director at Community Enterprise In Scotland
- ANDREWS, Linda Margaret - Director at Social Value Lab Limited
- BURGES, Ronald Llewellyn - Director at Medius Suites Holdings Limited
- BURGES, Ronald Llewellyn - Director at B.I.P. (Holdings) Limited
- BURGES, Simon - Director at Medius Suites Holdings Limited
- BURGES, Simon - Director at B.I.P. (Holdings) Limited
Companies at the same address
- B.I.P. (Holdings) Limited (09687640)
- Medius Suites Holdings Limited (09687735)
- U.K. Construction Media Limited (08980479)