INGENICA SOLUTIONS LIMITED - HAVANT


Company Profile Company Filings

Overview

INGENICA SOLUTIONS LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
INGENICA SOLUTIONS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980151. The accounts status is SMALL and accounts are next due on 30/09/2024.

INGENICA SOLUTIONS LIMITED - HAVANT

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE
HAVANT
HAMPSHIRE
PO9 1QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPANY AA LIMITED (until 11/12/2012)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES VAUGHAN PURVES Feb 1965 British Director 2016-11-04 CURRENT
MR WILLIAM STEPHEN WARD Dec 1961 British Director 2016-11-04 CURRENT
MR STEVE O'CALLAGHAN Aug 1963 British Director 2021-10-20 CURRENT
MR GORDON JAMES MOORE Nov 1966 British Director 2013-05-15 CURRENT
CHRISTOPHER JOHN MCGOWAN May 1971 American Director 2018-11-05 CURRENT
MR BARRIE POULTER British Director 2012-03-07 UNTIL 2013-07-31 RESIGNED
MR JAMES MARCHBANK Jan 1975 British Director 2016-11-04 UNTIL 2019-03-08 RESIGNED
DR DAMIEN MARMION Aug 1966 British Director 2018-11-05 UNTIL 2019-07-31 RESIGNED
MISS NICOLA JANE HALL May 1962 British Director 2013-09-27 UNTIL 2018-11-05 RESIGNED
MISS NICOLA JANE HALL May 1962 British Director 2020-09-04 UNTIL 2021-09-14 RESIGNED
MR DAVID WILLIAM FORD Jul 1963 British Director 2013-09-27 UNTIL 2023-01-17 RESIGNED
MR JOHN PLASKETT Secretary 2012-03-07 UNTIL 2013-07-31 RESIGNED
MR PAUL JARDINE Jun 1975 Director 2013-05-15 UNTIL 2016-11-04 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARTIN ARMSTRONG & CO. LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JUSTPEOPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
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COMPANY AE LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COMPANY AC LIMITED WEST DRAYTON Dissolved... DORMANT 99999 - Dormant Company
JOININ (UK) LIMITED WEST DRAYTON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
COMPANY AJ LIMITED WEST DRAYTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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AGENCY ROBOT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
POPCORN OUTDOOR EBT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMPANY AL LIMITED IVER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARMSTRONG BONHAM CARTER LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
OLIVER STANLEY PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
OFFICIAL CLUBS LLP WEST DRAYTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ARMSTRONG INTERNATIONAL LLP LONDON Dissolved... SMALL None Supplied
GERVASEBOURNE SERVICES LLP WATFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ingenica Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £260,519 Cash £-6,346,371 equity
Ingenica Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £199,390 Cash £-5,440,610 equity

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