INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED

Overview

Company Name	INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484545
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Development of building projects (41100) / Construction

Where is INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED located?

Registered Office Address	Pipers House Forest Road Nomansland SP5 2BS Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What were the previous names of INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
DASH-IT (TUNBRIDGE WELLS) LIMITED	Jan 26, 1998	Jan 26, 1998
TECHADVANCE LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 05, 2026	Termination of appointment of Rebecca Elizabeth Inge as a secretary on Dec 22, 2025	1 pages	TM02

Dec 30, 2025	Micro company accounts made up to Mar 30, 2025	3 pages	AA

Dec 30, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Dec 27, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Feb 01, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Feb 14, 2022	Registration of charge 034845450001, created on Feb 11, 2022	10 pages	MR01

Feb 14, 2022	Registration of charge 034845450002, created on Feb 11, 2022	20 pages	MR01

Feb 02, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 30, 2020	3 pages	AA

Jan 10, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Jan 31, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Jan 31, 2020	Notification of Anne Elizabeth Oddie as a person with significant control on Apr 01, 2018	2 pages	PSC01

Jan 31, 2020	Director's details changed for Mrs Anne Elizabeth Jean Oddie on Jan 17, 2020	2 pages	CH01

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Jan 05, 2019	Change of details for Mr Colin Howard Boyce as a person with significant control on Apr 03, 2018	2 pages	PSC04

Jan 05, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 03, 2018	Registered office address changed from 5 Stonemasons Court Parchment Street Winchester Hampshire SO23 8AT England to Pipers House Forest Road Nomansland Salisbury Wiltshire SP5 2BS on Oct 03, 2018	1 pages	AD01

Apr 24, 2018	Appointment of Mrs Anne Elizabeth Jean Oddie as a director on Apr 03, 2018	2 pages	AP01

View All Filings

Who are the officers of INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Colin Howard Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	Jan 16, 1998		Director	Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	United Kingdom	British	1965-11	120000540001
ODDIE, Anne Elizabeth Jean Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	Apr 03, 2018		Director	Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	England	British	1956-8	194552390002
INGE, Rebecca Elizabeth Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	Jan 16, 1998	Dec 22, 2025	Secretary	Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England		British		6251060001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Dec 22, 1997	Jan 16, 1998	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
MAHER, Ciaran Donal Daisy Bank Cottage Sway Road SO42 7SG Brockenhurst Hampshire	Jul 01, 2005	Oct 06, 2009	Director	Daisy Bank Cottage Sway Road SO42 7SG Brockenhurst Hampshire		Irish	1956-1	24693940002
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Dec 22, 1997	Jan 16, 1998	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIC DEVELOPMENTS (TROWBRIDGE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Elizabeth Jean Oddie Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	Apr 01, 2018	Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin Howard Boyce Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	Apr 06, 2016	Forest Road Nomansland SP5 2BS Salisbury Pipers House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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