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 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
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)
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 |
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 |