NGAGE SOLUTIONS LIMITED
Overview
| Company Name | NGAGE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04025356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NGAGE SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NGAGE SOLUTIONS LIMITED located?
| Registered Office Address | 1 Edison Road Rabans Lane Industrial Estate HP19 8TE Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGAGE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS LINK SOLUTIONS LIMITED | Apr 19, 2001 | Apr 19, 2001 |
| VALEDEAN LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for NGAGE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NGAGE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for NGAGE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Philippa Elizabeth Batting on May 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Neil Gibson on Oct 02, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Michael Philip Harris as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 05, 2022 | 3 pages | RP04CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||
05/07/22 Statement of Capital gbp 100 | 8 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Neil Gibson on Jul 05, 2022 | 2 pages | CH01 | ||||||
Appointment of Dr Debarpita Bardhan Correia as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Henry Allmand as a director on Jan 12, 2022 | 2 pages | AP01 | ||||||
Withdrawal of the persons' with significant control register information from the public register | 1 pages | EW04 | ||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||||||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||||||
Withdrawal of the members' register information from the public register | 1 pages | EW05 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Buckinghamshire Business First Limited as a person with significant control on Oct 05, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Mrs Philippa Elizabeth Batting on Oct 05, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael Philip Harris on Oct 05, 2020 | 2 pages | CH01 | ||||||
Who are the officers of NGAGE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAND, Henry | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | United Kingdom | British | 275145610001 | |||||||||
| BATTING, Philippa Elizabeth | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | England | Irish | 140092680004 | |||||||||
| CORREIA, Debarpita Bardhan, Dr | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | England | British | 293896090001 | |||||||||
| GIBSON, Neil | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | England | British | 134548350003 | |||||||||
| STRONACH, Adam James | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | United Kingdom | British | 142929220001 | |||||||||
| JONCKEER, Robert Francois | Secretary | Wycombe Road HP14 4BF Saunderton The Saunderton Estate Bucks | British | 157567720001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| APPLEYARD, Michael Charles | Director | Wooburn Lodge Grange Drive HP10 0QB Wooburn Green High Wycombe | England | British | 16314210001 | |||||||||
| BAILEY, Stewart | Director | 10 Pyxe Court Walton Park MK7 7HR Milton Keynes | England | British | 72926320002 | |||||||||
| BRIMLEY, Simon Jonathon | Director | 17 Tweed Drive Bletchley MK3 7QR Milton Keynes Buckinghamshire | British | 84927090001 | ||||||||||
| CHAPPLE, William John Yendell | Director | 16 Glenfield Close HP21 7NE Aylesbury Buckinghamshire | England | British | 78093230002 | |||||||||
| EVANS, David Stanley | Director | Rockworth House Chinnor Road HP14 4AA Bledlow Ridge Bucks | United Kingdom | British | 25492590001 | |||||||||
| FARRINGTON SMITH, Susan Mary | Director | Padbury Hill Farm Padbury MK18 2BN Buckingham Buckinghamshire | England | British | 82576410001 | |||||||||
| FINCH, Graeme Albert | Director | Wycombe Road HP14 4BF Saunderton The Saunderton Estate Bucks | United Kingdom | British | 74276440001 | |||||||||
| FINCH, Graeme Albert | Director | The Chalet Ellesborough Road HP17 0XH Ellesborough Buckinghamshire | United Kingdom | British | 74276440001 | |||||||||
| GRIFFITHS, Peter John | Director | Church Lane Lewknor OX49 5TP Watlington Church End Cottage Oxfordshire | British | 140456860001 | ||||||||||
| HARRIS, Michael Philip | Director | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | England | British | 4941260002 | |||||||||
| IRONS, Janet | Director | 18 Caledonian Road New Bradwell MK13 0AP Milton Keynes Buckinghamshire | Uk | British | 87184060001 | |||||||||
| JONES, Huw Caradog | Director | Wycombe Road HP14 4BF Saunderton The Saunderton Estate Bucks | England | British | 121708270001 | |||||||||
| LACHLAN, Christopher Guy | Director | Wycombe Road HP14 4BF Saunderton The Saunderton Estate Bucks | England | British | 138520730001 | |||||||||
| LANGTON, Robert Stephen | Director | Castle Barn Overthorpe OX17 2AH Banbury Oxfordshire | United Kingdom | British | 70140870002 | |||||||||
| LANGTON, Robert Stephen | Director | Castle Barn Overthorpe OX17 2AH Banbury Oxfordshire | United Kingdom | British | 70140870002 | |||||||||
| MACHIN, Howard Neil | Director | 19 Seer Mead Seer Green HP9 2QL Beaconsfield Buckinghamshire | England | British | 68674890003 | |||||||||
| MILES, Norman | Director | 9 Slated Row Old Wolverton Road Old Wolverton MK12 5NJ Milton Keynes | United Kingdom | British | 45379810001 | |||||||||
| MONTANARO, Richard Haldane Stokes | Director | 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire | England | British | 2264720001 | |||||||||
| NOLAN, Peter John | Director | Lovegroves Barn Fieldside, Long Wittenham OX14 4QB Abingdon Oxfordshire | British | 68089890001 | ||||||||||
| PRATT, Alexander Leonard John | Director | Wycombe Road HP14 4BF Saunderton The Saunderton Estate Bucks | England | British | 20135450002 | |||||||||
| PRATT, Alexander Leonard John | Director | Bildasbot Cottage Dunsmore HP22 6QH Aylesbury Buckinghamshire | England | British | 20135450002 | |||||||||
| RAHMAN, Fauzia | Director | Staplegrove House Berghers Hill HP10 0SP Woodburn Common Buckinghamshire | British | 84192330001 | ||||||||||
| REILLY, Michael Shane | Director | 48 Belsize Avenue Springfield MK6 3LW Milton Keynes Buckinghamshire | England | British | 13642990001 | |||||||||
| SHERLEY, Geoffrey David | Director | 210 Corner Farm Aylesbury Road HP22 5DT Bierton Buckinghamshire | United Kingdom | British | 2153020001 | |||||||||
| SIMS, Jamie Richard | Director | 10 Park Road MK18 3DL Winslow Buckinghamshire | United Kingdom | British | 104824000001 | |||||||||
| SLATER, Keith John Peniston | Director | 7 Orchard Row Fulbrook OX18 4BT Burford Oxfordshire | United Kingdom | British | 41657760002 | |||||||||
| STARKEY, Keith | Director | 84 Durand Road RG6 5YS Reading Berkshire | British | 89367320001 |
Who are the persons with significant control of NGAGE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buckinghamshire Business First Limited | Apr 06, 2016 | Rabans Lane Industrial Estate HP19 8TE Aylesbury 1 Edison Road Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0