This company is commonly known as Ingenica Solutions Limited. The company was founded 12 years ago and was given the registration number 07980151. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INGENICA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07980151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station House, North Street, Havant, England, PO9 1QU | Director | 05 November 2018 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 15 May 2013 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 20 October 2021 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 04 November 2016 | Active |
| Station House, North Street, Havant, England, PO9 1QU | Director | 04 November 2016 | Active |
| 30, Dutton Way, Iver, United Kingdom, SL0 9NY | Secretary | 07 March 2012 | Active |
| The Carriage Rooms, Stansted Park, Rowland's Castle, England, PO9 6DX | Director | 27 September 2013 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 04 September 2020 | Active |
| The Carriage Rooms, Stansted Park, Rowland's Castle, England, PO9 6DX | Director | 27 September 2013 | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 15 May 2013 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 04 November 2016 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 05 November 2018 | Active |
| 18, Syke Cluan, Iver, United Kingdom, SL0 9EH | Director | 07 March 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Incorporation | Memorandum articles. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Incorporation | Memorandum articles. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-10 | Capital | Capital allotment shares. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-11 | Incorporation | Memorandum articles. | Download |
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