HOWDEN DRIVING DATA LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN DRIVING DATA LIMITED
COMPANY NUMBER
12843503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/08/2020
(4 years and 3 months old)
WEBSITE
https://www.ingenie.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/11/2020
18/08/2022
INGENIE LIMITED
View all previous names
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
Telephone: 3030021
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WTGIL LIMITED | Non-Trading | View Report |
| INGENIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Krystyna Ferguson (930910416) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630173) Appointed |
Credit Risk Overview
Want to learn more about HOWDEN DRIVING DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN DRIVING DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN DRIVING DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHSTONE GROUP PLC | Active - Accounts Filed | View Report |
| QUINDELL BUSINESS PROCESS SERVICES LIMITED | Non-Trading | View Report |
| WATCHSTONE LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (1653) LIMITED | Company is dissolved | View Report |
| INGLEBY SUB LIMITED | Company is dissolved | View Report |
| QSM (UK) LTD | Non-Trading | View Report |
| QSM DIRECT LIMITED | Dormant | View Report |
| WTGIL LIMITED | Non-Trading | View Report |
| INGENIE LIMITED | Active - Accounts Filed | View Report |
| WTGISL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | Krystyna Ferguson (930910416) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630173) Appointed |
| 22/08/2024 | Krystyna Ferguson (930910416) has left the board |
| 22/08/2024 | New Company Secretary Graeme Robert Manning (932630173) Appointed |
| 26/06/2024 | New Accounts filed |
| 17/04/2024 | Jonathan Law (930523567) has left the board |
| 25/10/2023 | Carl Anthony Shuker (912977400) has left the board |
| 19/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Company Secretary Krystyna Ferguson (930910416) Appointed |
| 09/02/2023 | New Board Member Jonathan Law (930523567) Appointed |
| 09/02/2023 | New Board Member Jonathan Law (930523567) Appointed |
| 17/11/2022 | New Board Member Jenny Louise Hughes (928804336) Appointed |
| 17/11/2022 | Matthew Ray Neave (923464337) has left the board |
| 17/11/2022 | James Maxwell Carruthers (915433925) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 29/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | Selim Damian Cavanagh (924147220) has left the board |
| 24/01/2022 | New Board Member Matthew Ray Neave (923464337) Appointed |
| 27/12/2021 | New Board Member Penny Susan Searles (924544341) Appointed |
| 20/12/2021 | New Board Member Penny Searles (929062204) Appointed |
| 23/06/2021 | New Board Member Carl Anthony Shuker (928441640) Appointed |
| 12/11/2020 | James Maxwell Carruthers (927604161) has left the board |
| 12/11/2020 | New Board Member James Maxwell Carruthers (915433925) Appointed |
| 04/11/2020 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 04/11/2020 | New Board Member James Maxwell Carruthers (927604161) Appointed |
| 04/11/2020 | Change in Reg. Office |
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