# Ingenium Ids Limited

## Details

- **Company number:** [05420870](https://find-and-update.company-information.service.gov.uk/company/05420870)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2005
- **Registered office:** PACIFIC HOUSE, PACIFIC WAY, SALFORD, M50 1DR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [B.I.P. (Holdings) Limited](/group/29552) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLINSON, Stephen Keith | director | 11 Apr 2005 | 27 Apr 2009 |
| ROSEN, Graham Alan | director | 11 Apr 2005 | 27 Apr 2009 |
| WILDE, Mark Alan | director | 2 Mar 2010 | 8 Feb 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 |
| BURGES, Simon | director | 5 Aug 2016 |  |
| ANDREWS, Linda | secretary | 5 Aug 2016 |  |
| ANDREWS, Linda Margaret | director | 5 Aug 2016 |  |
| BURGES, Ronald Llewellyn | director | 5 Aug 2016 |  |



## 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 | - | - | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | - | - | 0 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 31 Mar 2012 | £78,783 | £30,362 | - |



## Owned by

Ingenium Ids Limited → [BIP Solutions Limited](/company/SC086146) → [B.I.P. (Holdings) Limited](/company/09687640)




## Directors' other companies

- [ANDREWS, Linda Margaret](/person/6589295) - director at [Community Enterprise In Scotland](/company/SC087515)
- [ANDREWS, Linda Margaret](/person/6589295) - director at [Social Value Lab Limited](/company/SC386190)
- [BURGES, Ronald Llewellyn](/person/5664618) - director at [Medius Suites Holdings Limited](/company/09687735)
- [BURGES, Ronald Llewellyn](/person/5664618) - director at [B.I.P. (Holdings) Limited](/company/09687640)
- [BURGES, Simon](/person/5664620) - director at [Medius Suites Holdings Limited](/company/09687735)
- [BURGES, Simon](/person/5664620) - director at [B.I.P. (Holdings) Limited](/company/09687640)



## Companies at the same address

- [B.I.P. (Holdings) Limited](/company/09687640) (09687640)
- [Medius Suites Holdings Limited](/company/09687735) (09687735)
- [U.K. Construction Media Limited](/company/08980479) (08980479)