Company information:
Ngage Solutions Limited (No: 04025356)
Address: 1 EDISON ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE, ENGLAND
Status: Active
Incorporated: 07-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: HENRY ALLMAND ( DOB: Sep-1987 From: Jan-2022 )
Current Director: PHILIPPA ELIZABETH BATTING ( DOB: Jul-1960 From: Apr-2010 )
Current Director: DEBARPITA BARDHAN CORREIA ( DOB: Oct-1972 From: Jan-2022 )
Current Director: NEIL GIBSON ( DOB: Aug-1958 From: Oct-2008 )
Current Director: NEIL GIBSON ( DOB: Aug-1958 From: Oct-2008 )
Current Director: ADAM JAMES STRONACH ( DOB: Dec-1968 From: Apr-2013 )
Resigned Director: MICHAEL CHARLES APPLEYARD ( DOB: Mar-1942 From: Jul-2000 To: Jul-2001 )
Resigned Director: STEWART BAILEY ( DOB: Jun-1969 From: Apr-2009 To: Mar-2010 )
Resigned Director: SIMON JONATHON BRIMLEY ( From: Sep-2002 To: Sep-2003 )
Resigned Director: WILLIAM JOHN YENDELL CHAPPLE ( DOB: Jul-1953 From: Apr-2002 To: Oct-2002 )
Resigned Director: DAVID STANLEY EVANS ( DOB: Dec-1947 From: Jul-2000 To: Oct-2002 )
Resigned Director: SUSAN MARY FARRINGTON SMITH ( DOB: Jun-1957 From: Sep-2002 To: Mar-2007 )
Resigned Director: GRAEME ALBERT FINCH ( DOB: May-1955 From: Apr-2010 To: Apr-2012 )
Resigned Director: PETER JOHN GRIFFITHS ( From: Aug-2009 To: Mar-2010 )
Resigned Director: MICHAEL PHILIP HARRIS ( DOB: Jan-1962 From: Jul-2018 To: Oct-2023 )
Resigned Director: JANET IRONS ( DOB: Feb-1945 From: Aug-2000 To: Nov-2001 )
Resigned Director: HUW CARADOG JONES ( DOB: Apr-1954 From: Apr-2010 To: Apr-2012 )
Resigned Director: CHRISTOPHER GUY LACHLAN ( DOB: May-1965 From: Jan-2013 To: Jul-2014 )
Resigned Director: ROBERT STEPHEN LANGTON ( DOB: Feb-1943 From: Jan-2003 To: Jan-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: HOWARD NEIL MACHIN ( DOB: Oct-1954 From: Jul-2000 To: Apr-2012 )
Resigned Director: NORMAN MILES ( DOB: Jul-1943 From: Jan-2002 To: Jun-2003 )
Resigned Director: RICHARD HALDANE STOKES MONTANARO ( DOB: Aug-1955 From: Jul-2000 To: Feb-2002 )
Resigned Director: PETER JOHN NOLAN ( DOB: Mar-1953 From: Jul-2000 To: Feb-2002 )
Resigned Director: ALEXANDER LEONARD JOHN PRATT ( DOB: Jan-1963 From: Apr-2012 To: May-2013 )
Resigned Director: FAUZIA RAHMAN ( DOB: Apr-1963 From: Sep-2002 To: Jun-2004 )
Resigned Director: MICHAEL SHANE REILLY ( DOB: Feb-1959 From: Jan-2001 To: Apr-2012 )
Resigned Director: GEOFFREY DAVID SHERLEY ( DOB: Sep-1944 From: Jan-2001 To: Oct-2002 )
Resigned Director: JAMIE RICHARD SIMS ( DOB: Sep-1968 From: Jan-2005 To: Mar-2010 )
Resigned Director: KEITH JOHN PENISTON SLATER ( DOB: Dec-1944 From: Aug-2000 To: Mar-2010 )
Resigned Director: KEITH STARKEY ( From: Jul-2000 To: Sep-2000 )
Resigned Director: MARTIN ABRAHAM STOTT ( DOB: Apr-1954 From: Aug-2000 To: Apr-2004 )
Resigned Director: DEBORAH WHARTON ( DOB: Mar-1956 From: Jan-2008 To: Mar-2010 )
Resigned Director: ELAINE PATRICIA WHITTAKER ( DOB: Apr-1957 From: May-2005 To: Jul-2008 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Jul-2000 To: Jan-2011 )
Resigned Secretary: ROBERT FRANCOIS JONCKEER ( From: Jan-2011 To: Oct-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Buckinghamshire Business First Limited, 1 Edison Road Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8TE, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | 50000.0,50000.0,50000.0,50000.0,50000.0,50000.0,50000.0 |
| Current assets | 665,050 | 737,807 | 650,572 | 927,884 | 835,100 | 1,263,598 | 735,204 | 665050.0,737807.0,650572.0,927884.0,835100.0,1263598.0,735204.0 |
| Current assets / Debtors | 553,434 | 303,732 | 459,840 | 871,201 | 634,524 | 1,001,806 | 94,408 | 553434.0,303732.0,459840.0,871201.0,634524.0,1001806.0,94408.0 |
| Current assets / Cash at bank and on hand | 111,616 | 434,075 | 190,732 | 56,683 | 200,576 | 261,792 | 640,796 | 111616.0,434075.0,190732.0,56683.0,200576.0,261792.0,640796.0 |
| Net current assets (liabilities) | 373,139 | 370,299 | 384,500 | 384,106 | 420,335 | 479,474 | 591,311 | 373139.0,370299.0,384500.0,384106.0,420335.0,479474.0,591311.0 |
| Total assets less current liabilities | 423,139 | 420,299 | 434,500 | 434,106 | 470,335 | 529,474 | 641,311 | 423139.0,420299.0,434500.0,434106.0,470335.0,529474.0,641311.0 |
| Equity / share capital and reserves | 423,139 | 420,299 | 434,500 | 434,106 | 470,335 | 529,474 | 641,311 | 423139.0,420299.0,434500.0,434106.0,470335.0,529474.0,641311.0 |