INGENICA SOLUTIONS LIMITED
INGENICA SOLUTIONS LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Other information technology service activities. The company's registered office is on North Street, Havant. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. INGENICA SOLUTIONS LIMITED previously had the company name COMPANY AA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07980151 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | NORTH STREET |
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Post Town | HAVANT |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO9 1QU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 11/12/2012 onwards:
INGENICA SOLUTIONS LIMITED
Prior to 11/12/2012:
COMPANY AA LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN MCGOWAN
(~53 year old American national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/11/2018
MR GORDON JAMES MOORE
(~57 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2013
MR STEVE O'CALLAGHAN
(~60 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2021
MR JAMES VAUGHAN PURVES
(~59 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2016
MR WILLIAM STEPHEN WARD
(~62 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2016
Connections
(Shared officers)
JUST WELLNESS LIMITED
- MR CHRISTOPHER JOHN MCGOWAN
- MR GORDON JAMES MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INGENICA SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO9 1QU.
Map of INGENICA SOLUTIONS LIMITED at local scale
Map of INGENICA SOLUTIONS LIMITED at district scale
More Companies in PO9 1QU
Other companies with registered offices in PO9 1QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)