INGENIA SOLUTIONS LIMITED

Overview

Company Name	INGENIA SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04335740
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INGENIA SOLUTIONS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is INGENIA SOLUTIONS LIMITED located?

Registered Office Address	Linden House Linden Close TN4 8HH Tunbridge Wells Kent England
Undeliverable Registered Office Address	No

What were the previous names of INGENIA SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MMES AUTOMATION LIMITED	Dec 06, 2001	Dec 06, 2001

What are the latest accounts for INGENIA SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for INGENIA SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for INGENIA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Change of details for Mr Stephen Paul Smith as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 07, 2025	Termination of appointment of Karen Smith as a secretary on Aug 05, 2025	1 pages	TM02

Aug 07, 2025	Termination of appointment of Karen Smith as a director on Aug 05, 2025	1 pages	TM01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 10, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 043357400004 in full	1 pages	MR04

Mar 22, 2023	Satisfaction of charge 043357400005 in full	1 pages	MR04

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Change of details for Mr Stephen Paul Smith as a person with significant control on Nov 25, 2022	2 pages	PSC04

Nov 25, 2022	Director's details changed for Mr Stephen Paul Smith on Nov 25, 2022	2 pages	CH01

Dec 10, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Director's details changed for Mr Stephen Paul Smith on Dec 07, 2021	2 pages	CH01

Dec 10, 2021	Change of details for Mr Stephen Paul Smith as a person with significant control on Dec 07, 2021	2 pages	PSC04

Sep 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Apr 06, 2021	Registration of charge 043357400005, created on Mar 29, 2021	30 pages	MR01

Dec 08, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

View All Filings

Who are the officers of INGENIA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Paul Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	Dec 06, 2001		Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	England	British	1966-11	Engineer	79583540006
MURPHY, Edward Park House 1 Park Close Strood Green RH3 7JB Betchworth Surrey	Dec 06, 2001	May 11, 2005	Secretary	Park House 1 Park Close Strood Green RH3 7JB Betchworth Surrey		British		Engineer	79583560002
SMITH, Karen Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	May 11, 2005	Aug 05, 2025	Secretary	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England		British			55471490001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 06, 2001	Dec 11, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MURPHY, Edward Park House 1 Park Close Strood Green RH3 7JB Betchworth Surrey	Dec 06, 2001	May 11, 2005	Director	Park House 1 Park Close Strood Green RH3 7JB Betchworth Surrey		British	1963-5	Engineer	79583560002
SMITH, Karen Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	Mar 01, 2011	Aug 05, 2025	Director	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	England	British	1965-3	Operations	158674550001
WILSON, Bernard Christopher Braybon Business Park, Consort Way RH15 9ND Burgess Hill Ingenia House West Sussex United Kingdom	Mar 01, 2011	Mar 31, 2013	Director	Braybon Business Park, Consort Way RH15 9ND Burgess Hill Ingenia House West Sussex United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1972-6	Designer	118010600001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 06, 2001	Dec 11, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INGENIA SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Paul Smith Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	Apr 06, 2016	Linden Close TN4 8HH Tunbridge Wells Linden House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does INGENIA SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2005	Date of meeting to approve CVA
Jan 02, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Julie P Vahey Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	practitioner	Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex

View Detailed Information on Insolvency Cases

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.
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