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INGENICA SOLUTIONS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 07980151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- FORD, David William
- MCGOWAN, Christopher John
- MOORE, Gordon James
- PURVES, James Vaughan
- WARD, William Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPANY AA LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-03-07
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INGENICA SOLUTIONS LIMITED Company Description
- INGENICA SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07980151. Its current trading status is "live". It was registered 2012-03-07. It was previously called COMPANY AA LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors It can be contacted at 10 Queen Street Place .
Get INGENICA SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingenica Solutions Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2012-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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capital-allotment-shares (2020-09-10) - SH01
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confirmation-statement-with-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-12) - AA
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memorandum-articles (2019-03-11) - MA
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confirmation-statement-with-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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change-person-director-company-with-change-date (2019-03-04) - CH01
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capital-allotment-shares (2019-01-02) - SH01
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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resolution (2018-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-10) - PSC09
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accounts-with-accounts-type-small (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-12-22) - CH01
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notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-01) - SH01
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capital-allotment-shares (2016-12-21) - SH01
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resolution (2016-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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capital-allotment-shares (2016-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-06-04) - RP04
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capital-allotment-shares (2015-06-02) - SH01
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resolution (2015-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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gazette-notice-compulsary (2014-07-01) - GAZ1
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gazette-filings-brought-up-to-date (2014-07-02) - DISS40
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capital-allotment-shares (2014-09-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-director-company-with-name (2013-08-19) - AP01
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capital-allotment-shares (2013-08-22) - SH01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-11-11) - CH01
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capital-alter-shares-subdivision (2013-09-25) - SH02
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second-filing-of-form-with-form-type (2013-09-30) - RP04
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appoint-person-director-company-with-name (2013-10-15) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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capital-allotment-shares (2013-09-25) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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certificate-change-of-name-company (2012-12-11) - CERTNM
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change-of-name-notice (2012-12-11) - CONNOT
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incorporation-company (2012-03-07) - NEWINC