Menna Overview
Here’s a quick overview of INGENICA SOLUTIONS LIMITED 👀 — a Havant, Hampshire based business that started in 2012.
INGENICA SOLUTIONS LIMITED
- Company statusactive
- Company No07980151
- Age14 years 4 months Incorporated 7 March 2012
- Officers6
Address
Station House, North Street, Havant, Hampshire, PO9 1QU, England
INGENICA SOLUTIONS LIMITED is an active company incorporated on 7 March 2012 and based in Havant, Hampshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Memorandum Articles
4 Years Ago on 04 Oct 2021
Resolution
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 30 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Memorandum Articles
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGOWAN, Christopher John | director | May 1971 | 05 Nov 2018 |
| MCINTOSH, Rachel | director | Apr 1974 | 01 Jan 2025 |
| MOORE, Gordon James | director | Nov 1966 | 15 May 2013 |
| O'CALLAGHAN, Steve | director | Aug 1963 | 20 Oct 2021 |
| PURVES, James Vaughan | director | Feb 1965 | 04 Nov 2016 |
| WARD, William Stephen | director | Dec 1961 | 04 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of INGENICA SOLUTIONS LIMITED 👀 — a Havant, Hampshire based business that started in 2012.