IGEM HOUSE LTD
Overview
| Company Name | IGEM HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03093169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGEM HOUSE LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is IGEM HOUSE LTD located?
| Registered Office Address | Igem House 26-28 High Street DE74 2DA Kegworth Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGEM HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| IGE TRADING LIMITED | Aug 21, 1995 | Aug 21, 1995 |
What are the latest accounts for IGEM HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IGEM HOUSE LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for IGEM HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon David Griew as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Man Fung Cheung as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Davies as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mrs Wendy Man Fung Cheung as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kristina Hannah Parkin as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil John Atkinson as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Antony Michael Green as a director on May 13, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil John Atkinson as a secretary on May 14, 2018 | 2 pages | AP03 | ||
Who are the officers of IGEM HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Philip William | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | United Kingdom | British | 140243790001 | |||||
| GREEN, Antony Michael | Director | Gallows Hill CV34 6DA Warwick National Grid House England | England | British | 258483570001 | |||||
| ATKINSON, Neil John | Secretary | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | 246459720001 | |||||||
| BAJWA, Sarb | Secretary | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | 190953040001 | |||||||
| BROWN, Philip | Secretary | Mayfair Radcliffe-On-Trent NG12 2NP Nottingham 5 England | 176624560001 | |||||||
| CURTIS-THOMAS, Claire, Dr | Secretary | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | 158387720001 | |||||||
| DAVIES, Gordon | Secretary | 25 Croft Road Gardens LE14 3LE Old Darby Leicesterdshire | British | 83131980001 | ||||||
| RAINE, Sandra Margaret | Secretary | 24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire | British | 28757440001 | ||||||
| SEDGWICK, Julie Ivy | Secretary | 30 Bodmin Road Woodley RG5 3RZ Reading Berkshire | British | 66335190001 | ||||||
| WILLIAMS, John Nicholas | Secretary | 11 Belvoir Avenue Ab Kettleby LE14 3HP Melton Mowbray Leicestershire | British | 95934120001 | ||||||
| ANDERSON, Stuart David | Director | Church Street Warmington PE8 6TE Peterborough 61 Cambridgeshire England | United Kingdom | British | 134759480001 | |||||
| BAJWA, Sarb | Director | High Street Kegworth DE74 2DA Derby Igem House England | England | British | 163886270001 | |||||
| BLEACH, Christopher John | Director | 64 Millrace Close Lisvane CF14 0UQ Cardiff | British | 54518040001 | ||||||
| BROOKS, David | Director | Bramleys Orchard Chase Hurst RG10 0SW Reading | British | 52663680001 | ||||||
| CHEUNG, Wendy Man Fung | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | England | British | 70204840002 | |||||
| CLARKE, John Henry Alfred | Director | Oak Farm St Edith Marsh Bromham SN15 2DD Chippenham Wiltshire | United Kingdom | British | 9170350002 | |||||
| DAVIES, Gordon | Director | Caigers Green SO31 1EE Burridge 26 Hampshire England | England | British | 83131980003 | |||||
| DAVIES, Gordon | Director | 25 Croft Road Gardens LE14 3LE Old Darby Leicesterdshire | British | 83131980001 | ||||||
| GRIEW, Simon David | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | England | British | 176910100001 | |||||
| JEMMETT, Richard William | Director | 8 Hallam Gardens HA5 4PR Pinner Middlesex | British | 68677410001 | ||||||
| MCDIARMID, Alex | Director | Hillside Portland Road Kirby Muxloe LE9 2EH Leicester | British | 39575620001 | ||||||
| MORGAN, David | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | United Kingdom | British | 152040810001 | |||||
| PARKIN, Kristina Hannah | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | England | British | 176603720001 | |||||
| RAINE, Sandra Margaret | Director | 24 Eastcourt Avenue Earley RG6 1HH Reading Berkshire | United Kingdom | British | 28757440001 | |||||
| RITSON, Peter Julian | Director | 26-28 High Street DE74 2DA Kegworth Igem House Derbyshire | England | United Kingdom | 158392610001 | |||||
| SPIERLING, Elizabeth Mary | Director | 9 Ashby Road Sully CF64 5SH Penarth South Glamorgan | United Kingdom | British | 3974750001 | |||||
| VICK, Stephen Michael | Director | The Corn House Norton St Philip BA3 6LZ Bath Somerset | England | British | 12742060001 | |||||
| WILLIAMS, John Nicholas | Director | 11 Belvoir Avenue Ab Kettleby LE14 3HP Melton Mowbray Leicestershire | Leicestershire | British | 95934120001 |
Who are the persons with significant control of IGEM HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Institution Of Gas Engineers And Managers | Apr 06, 2016 | High Street Kegworth DE74 2DA Derby Igem House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0