INGENUITY SYSTEM TESTING SERVICES LIMITED

Key Data

Status

Active

Company No.

04326156

Incorporation date

21/11/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

22/04/2026

Appointment of Mrs Sarah Jane Bukowski as a director on 2026-03-18

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22/04/2026

Appointment of Mr George Matthew Bukowski as a director on 2026-03-18

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22/04/2026

Appointment of Mr Thomas Richard William Read as a director on 2026-03-18

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10/04/2026

Statement of capital following an allotment of shares on 2026-03-18

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10/04/2026

Statement of capital following an allotment of shares on 2026-03-18

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10/04/2026

Statement of capital following an allotment of shares on 2026-03-18

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06/11/2025

Confirmation statement made on 2025-11-01 with no updates

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15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

06/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/08/2024

Secretary's details changed for Mr William Leslie Gribble on 2024-08-30

View PDF (1 pages)

30/08/2024

Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ England to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

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30/08/2024

Director's details changed for Mr William Leslie Gribble on 2024-08-30

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30/08/2024

Director's details changed for Mr William Robert Knight on 2024-08-30

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30/08/2024

Change of details for Iqm Holdings Limited as a person with significant control on 2024-08-30

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07/11/2023

Confirmation statement made on 2023-11-01 with no updates

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28/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13.29 % *

* during past year

Cash in Bank

£403,612.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
410.61K
-
0.00
356.25K
-

2022
16
478.60K
-
0.00
403.61K
-

2022
16
478.60K
-
0.00
403.61K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

478.60K £16.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

403.61K £13.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About INGENUITY SYSTEM TESTING SERVICES LIMITED

INGENUITY SYSTEM TESTING SERVICES LIMITED is an(a) Active company incorporated on 21/11/2001 with the registered office located at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of INGENUITY SYSTEM TESTING SERVICES LIMITED?

INGENUITY SYSTEM TESTING SERVICES LIMITED is currently Active. It was registered on 21/11/2001 .

Where is INGENUITY SYSTEM TESTING SERVICES LIMITED located?

INGENUITY SYSTEM TESTING SERVICES LIMITED is registered at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH.

What does INGENUITY SYSTEM TESTING SERVICES LIMITED do?

INGENUITY SYSTEM TESTING SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does INGENUITY SYSTEM TESTING SERVICES LIMITED have?

INGENUITY SYSTEM TESTING SERVICES LIMITED had 16 employees in 2022.

What is the latest filing for INGENUITY SYSTEM TESTING SERVICES LIMITED?

The latest filing was on 22/04/2026: Appointment of Mrs Sarah Jane Bukowski as a director on 2026-03-18.