OpenCompanies

Ignital Solutions Limited Limited

Company number
06046784
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jan 2007
Nature of business
Other building completion and finishing

Registered office

205 Fairgate House Kings Road
Tyseley
Birmingham
B11 2AA

Previous names

  • RJR Group Limited (until 12 Jun 2007)
  • S.a.p. Fencing Limited (until 22 Jun 2021)

Officers

NameRoleAppointedResigned
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 10 Jan 2007 10 Jan 2007
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 10 Jan 2007 10 Jan 2007
ROWSON, Ruth Maxine Secretary 10 Jan 2007 8 Jan 2008
ROWSON, Andrew David Director 10 Jan 2007 8 Jan 2008
JACKSON SECRETARIES LIMITED Corporate-Secretary 8 Jan 2008 20 May 2010
ROWSON, Ruth Maxine Director 10 Jan 2007 12 Jul 2012
ROWSON, Andrew David Director 12 Jul 2012 31 Dec 2013
SHK SECRETARY LIMITED Corporate-Secretary 20 May 2010 17 Oct 2015
ROWSON, Ruth Maxine Director 31 Dec 2013 6 Jan 2020
ROWSON, Andrew David Director 12 Jan 2016 10 Oct 2020
FORRESTER, Nathan Director 10 Oct 2020 15 Oct 2020
SHAH, Syed Timoor Director 19 Oct 2020 15 Dec 2020
ATKIN, Spencer Nigel Director 16 Dec 2020

Control

NameNature of controlNotifiedCeased
Mrs Ruth Maxine Rowson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 6 Jan 2020
Mr Andrew David Rowson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 10 Oct 2020
Mr Nathan Forrester Ownership Of Shares 75 To 100 Percent 10 Oct 2020 15 Oct 2020
Mr Syed Timor Shah Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2018 £178,073 £32,299 3
31 Jan 2017 £129,176 £34,393 4
31 Jan 2016 £109,144 £38,871 -
31 Jan 2015 £53,738 £34,450 -
31 Jan 2014 £35,485 £6,745 -
31 Jan 2013 £6,546 £3,913 -
31 Jan 2012 £322 - -
31 Jan 2011 -£6,220 £1,181 -
31 Jan 2010 £2,524 £1,015 -
31 Jan 2009 - - -
31 Jan 2008 - - -

Connections

Companies at the same address

Data