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 Number07980151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1STATION HOUSE
Address Line 2NORTH STREET
Post TownHAVANT
CountyHAMPSHIRE
CountryENGLAND
PostcodePO9 1QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BACRES FARM LIMITED
  • MR GORDON JAMES MOORE
  • MR GORDON JAMES MOORE
CUESZ LIMITED
  • MR GORDON JAMES MOORE
  • MR GORDON JAMES MOORE
JUST WELLNESS LIMITED
  • MR CHRISTOPHER JOHN MCGOWAN
  • MR GORDON JAMES MOORE
  • MR JAMES VAUGHAN PURVES
  • MR JAMES VAUGHAN PURVES
  • MR JAMES VAUGHAN PURVES
ST MARY'S SCHOOL ASCOT
  • 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 local scale
Map of INGENICA SOLUTIONS LIMITED at district scale
Map of INGENICA SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)