Ingresso Group Limited

07477714

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

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

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 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

Charge

satisfied

INVEST NORTHERN IRELAND

Created 12/02/2015Registered 26/02/2015Satisfied 05/05/2017

Charge

satisfied

NAYA INVESTMENTS HOLDINGS INC · DAVID PITMAN · TIMOTHY WOODCOCK · WALVIS FUND I B.V · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/12/2014Registered 10/12/2014Satisfied 05/05/2017