Ingenica Solutions Limited

Company Registration Number: 07980151

Company registered in England and Wales

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Ingenica Solutions Limited is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 943 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

07980151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3492718

Registration Start Date

25 January 2013

Registration Expiry Date

24 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,266,096£328,898£178,124£0
of which Cash £753,920£61,029£33,695£0
Total Assets £1,266,096£328,898£178,124£0
Current Liabilities £1,925,424£1,122,232£177,279£0
Net Current Assets £-659,328£-793,334£845£0
Total Net Worth £-647,804£-1,221,260£-206,514£0

Previous Names

  • COMPANY AA LIMITED, active until 11 December 2012

Company Officers

  • FORD, David William

    Director

    Appointed on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    The Carriage Rooms
    Stansted Park
    Rowland's Castle
    Hampshire
    PO9 6DX
    England

  • HALL, Nicola Jane

    Director

    Appointed on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    The Carriage Rooms
    Stansted Park
    Rowland's Castle
    Hampshire
    PO9 6DX
    England

  • MARCHBANK, James William

    Director

    Appointed on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    26
    Red Lion Square
    London
    WC1R 4AG

  • MOORE, Gordon James

    Director

    Appointed on 15 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • PURVES, James Vaughan

    Director

    Appointed on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    26
    Red Lion Square
    London
    WC1R 4AG

  • WARD, William Stephen

    Director

    Appointed on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    26
    Red Lion Square
    London
    WC1R 4AG

  • PLASKETT, John

    Secretary

    Appointed on 7 March 2012

    Resigned on 31 July 2013

    30
    Dutton Way
    Iver
    Bucks
    SL0 9NY
    United Kingdom

  • JARDINE, Paul Daniel

    Director

    Appointed on 15 May 2013

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • POULTER, Barrie

    Director

    Appointed on 7 March 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    18
    Syke Cluan
    Iver
    Bucks
    SL0 9EH
    United Kingdom

This information was most recently updated 01/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ACWZ61. Transaction: MzE4MDE4NTY5MGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6ACWZ3U. Transaction: MzE4MDE4NTY0OWFkaXF6a2N4.

  3. 21 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORTRU. Transaction: MzE3MTU3MTI1M2FkaXF6a2N4.

  4. 3 January 2017 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: L5KYE2CI. Transaction: MzE2NDc1MzQzOWFkaXF6a2N4.

  5. 21 December 2016 Statement of capital following an allotment of shares on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Capital. Type: SH01. Barcode: X5MAS96X. Transaction: MzE2NTAyNzUwMGFkaXF6a2N4.

  6. 21 December 2016 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: X5MAR60J. Transaction: MzE2NTAxOTA0MmFkaXF6a2N4.

  7. 8 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVLR1JYNlFhZGlxemtjeA.

  8. 18 November 2016 Appointment of Mr James William Marchbank as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5K12QVS. Transaction: MzE2MjIzNDcxM2FkaXF6a2N4.

  9. 18 November 2016 Appointment of Mr James Vaughan Purves as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5K0ZJQX. Transaction: MzE2MjE3OTg1OGFkaXF6a2N4.

  10. 18 November 2016 Appointment of Mr William Stephen Ward as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5K0ZJEQ. Transaction: MzE2MjE3OTgxOGFkaXF6a2N4.

  11. 17 November 2016 Termination of appointment of Paul Daniel Jardine as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5JYHMWJ. Transaction: MzE2MjE3OTY2MWFkaXF6a2N4.

  12. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1QG9. Transaction: MzE1OTIwNjE1MWFkaXF6a2N4.

  13. 29 June 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: L5A0VMC0. Transaction: MzE1MTgyNTQ3MGFkaXF6a2N4.

  14. 12 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYQA8. Transaction: MzE0NjE2MDkzMGFkaXF6a2N4.

  15. 1 March 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A515UDHL. Transaction: MzE0MzA3NTYxM2FkaXF6a2N4.

  16. 1 March 2016 Statement of capital following an allotment of shares on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH01. Barcode: A515UDHT. Transaction: MzE0MzA3NTI2NWFkaXF6a2N4.

  17. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxNVVESTFhZGlxemtjeA.

  18. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9PJD. Transaction: MzEzMTc3ODI3NGFkaXF6a2N4.

  19. 4 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L489IHP4. Transaction: MzEyNDU0NDE1M2FkaXF6a2N4.

  20. 2 June 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: L489IHOG. Transaction: MzEyNDM2MTk1NGFkaXF6a2N4.

  21. 2 June 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: L489IHPS. Transaction: MzEyNDM2MTYzMGFkaXF6a2N4.

  22. 2 June 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: L489IHQ0. Transaction: MzEyNDM2MTA5N2FkaXF6a2N4.

  23. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4OUlIUEthZGlxemtjeA.

  24. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4OUlITlRhZGlxemtjeA.

  25. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ4OUlITkxhZGlxemtjeA.

  26. 1 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIZ5E. Transaction: MzEyMDQzNDgyNWFkaXF6a2N4.

  27. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83937. Transaction: MzEwODYyMjI5MGFkaXF6a2N4.

  28. 5 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3FS80A8. Transaction: MzEwNzAwNTEzMWFkaXF6a2N4.

  29. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjY3OTg2MGFkaXF6a2N4.

  30. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MzMyNGFkaXF6a2N4.

  31. 30 June 2014 Statement of capital following an allotment of shares on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Capital. Type: SH01. Barcode: L3ATIQPT. Transaction: MzEwMjg3NTM2MGFkaXF6a2N4.

  32. 30 June 2014 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: L3ATIQS8. Transaction: MzEwMjg3NTE4NmFkaXF6a2N4.

  33. 30 June 2014 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: L3ATIQS0. Transaction: MzEwMjg3NTA3NWFkaXF6a2N4.

  34. 26 June 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X3AVOKGI. Transaction: MzEwMjY3OTgyNmFkaXF6a2N4.

  35. 11 November 2013 Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Lancashire PR3 0LU England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW6Z6W. Transaction: MzA4ODU1NDA1OGFkaXF6a2N4.

  36. 11 November 2013 Director's details changed for Mr Paul Daniel Jardine on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KW6Z6O. Transaction: MzA4ODU1NDAxN2FkaXF6a2N4.

  37. 11 November 2013 Director's details changed for Mr Gordon James Moore on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KW6YYP. Transaction: MzA4ODU1Mzk2NGFkaXF6a2N4.

  38. 15 October 2013 Appointment of Miss Nicola Jane Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TWTF. Transaction: MzA4Njk5NDAyMGFkaXF6a2N4.

  39. 15 October 2013 Appointment of Mr David Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0TQH7. Transaction: MzA4Njk5MTkwMWFkaXF6a2N4.

  40. 30 September 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2HSA3UR. Transaction: MzA4NjAzMzQzOWFkaXF6a2N4.

  41. 25 September 2013 Sub-division of shares on 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Capital. Type: SH02. Barcode: A2HJOTWO. Transaction: MzA4NTc2MDM0MGFkaXF6a2N4.

  42. 25 September 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A2HJOTW8. Transaction: MzA4NTc2MDIzNWFkaXF6a2N4.

  43. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCSYTN. Transaction: MzA4NTY4MDA3M2FkaXF6a2N4.

  44. 22 August 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X2FAAWNV. Transaction: MzA4MzcxNjYxM2FkaXF6a2N4.

  45. 19 August 2013 Appointment of Mr Gordon Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2INC2. Transaction: MzA4MzUwMTU5OGFkaXF6a2N4.

  46. 14 August 2013 Termination of appointment of John Plaskett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPLT82. Transaction: MzA4MzI1ODI2MWFkaXF6a2N4.

  47. 14 August 2013 Termination of appointment of Barrie Poulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPLSNN. Transaction: MzA4MzI1ODA5NGFkaXF6a2N4.

  48. 14 August 2013 Appointment of Mr Paul Daniel Jardine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPLS1S. Transaction: MzA4MzI1Nzg2N2FkaXF6a2N4.

  49. 19 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X26LBUFT. Transaction: MzA3NjUxMzM1NWFkaXF6a2N4.

  50. 16 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X206ZVHS. Transaction: MzA3MTIwODEzOGFkaXF6a2N4.

  51. 21 December 2012 Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge Middx UB8 1JT United Kingdom on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7JK0G. Transaction: MzA2OTc2NDU2MWFkaXF6a2N4.

  52. 11 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NCMPGG. Transaction: MzA2OTIxMzg2OWFkaXF6a2N4.

  53. 11 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NCMPGO. Transaction: MzA2OTIxMzYxMGFkaXF6a2N4.

  54. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147SZ4A. Transaction: MzA1MzcxODU0MWFkaXF6a2N4.

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