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Ingresso Group Limited
07477714
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5, THE PAVILIONS, RUSCOMBE BUSINESS PARK, READING, RG10 9NN
Incorporated 23/12/2010
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Steven Kyle Brown
director · Since 31/03/2020
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 58
Also on 2 other boards
Mr Matthew Charles Boyle
director · Since 26/09/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Persons with Significant Control
Accesso Technology Group Plc
75–100% shares
75–100% votes
Appoint directors
Unit 5, The Pavilions, Ruscombe Business Park, Reading, RG10 9NN
Reg: 03959429 · Companies House · Public Limited Company
Notified 21/06/2017
Former PSCs
Mr John Arthur Fentener Vanvlissingen
Ceased 21/06/2017
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 26/05/2023Registered 01/06/2023
Charge
satisfied
INVESTEC BANK PLC
Created 19/03/2021Registered 30/03/2021Satisfied 25/01/2024
Charge
satisfied
ROY MERRITT (AS SECURITY TRUSTEE
Created 30/03/2017Registered 03/04/2017Satisfied 24/05/2023
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT)
Created 30/03/2017Registered 30/03/2017Satisfied 25/01/2024