Ngage Solutions Ltd was founded on 03 July 2000 with its registered office in Buckinghamshire, it has a status of "Active". The companies directors are listed as Jonckeer, Robert Francois, Brimley, Simon Jonathon, Farrington Smith, Susan Mary, Griffiths, Peter John, Jones, Huw Caradog, Rahman, Fauzia, Starkey, Keith at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIMLEY, Simon Jonathon | 19 September 2002 | 15 September 2003 | 1 |
| FARRINGTON SMITH, Susan Mary | 19 September 2002 | 31 March 2007 | 1 |
| GRIFFITHS, Peter John | 01 August 2009 | 31 March 2010 | 1 |
| JONES, Huw Caradog | 01 April 2010 | 24 April 2012 | 1 |
| RAHMAN, Fauzia | 19 September 2002 | 29 June 2004 | 1 |
| STARKEY, Keith | 13 July 2000 | 11 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONCKEER, Robert Francois | 27 January 2011 | 10 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| PSC05 - N/A | 24 September 2018 | |
| AD01 - Change of registered office address | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CH01 - Change of particulars for director | 24 September 2018 | |
| CS01 - N/A | 07 September 2018 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| MR04 - N/A | 31 August 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 February 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| TM02 - Termination of appointment of secretary | 13 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| EH05 - N/A | 03 August 2016 | |
| EH04 - N/A | 03 August 2016 | |
| EH03 - N/A | 03 August 2016 | |
| EH02 - N/A | 03 August 2016 | |
| EH01 - N/A | 03 August 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| RESOLUTIONS - N/A | 30 March 2011 | |
| MEM/ARTS - N/A | 30 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 March 2011 | |
| CC04 - Statement of companies objects | 30 March 2011 | |
| AP03 - Appointment of secretary | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 February 2011 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 July 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| MEM/ARTS - N/A | 19 November 2007 | |
| CERTNM - Change of name certificate | 12 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 363s - Annual Return | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 27 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| MEM/ARTS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 21 August 2001 | |
| MEM/ARTS - N/A | 21 August 2001 | |
| 395 - Particulars of a mortgage or charge | 10 August 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 225 - Change of Accounting Reference Date | 27 April 2001 | |
| CERTNM - Change of name certificate | 19 April 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| RESOLUTIONS - N/A | 09 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2001 | |
| 123 - Notice of increase in nominal capital | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 287 - Change in situation or address of Registered Office | 17 August 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| MEM/ARTS - N/A | 17 July 2000 | |
| NEWINC - New incorporation documents | 03 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 05 July 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 July 2001 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Fully Satisfied |
N/A |
