NGAGE SOLUTIONS LIMITED
SAUNDERTON BUSINESS LINK SOLUTIONS LIMITED VALEDEAN LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4BF

Company number 04025356
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address THE SAUNDERTON ESTATE, WYCOMBE ROAD, SAUNDERTON, BUCKS, HP14 4BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Elect to keep the members' register information on the public register; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of NGAGE SOLUTIONS LIMITED are www.ngagesolutions.co.uk, and www.ngage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bourne End Rail Station is 8.3 miles; to Haddenham & Thame Parkway Rail Station is 8.4 miles; to Henley-on-Thames Rail Station is 10.3 miles; to Furze Platt Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ngage Solutions Limited is a Private Limited Company. The company registration number is 04025356. Ngage Solutions Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Ngage Solutions Limited is The Saunderton Estate Wycombe Road Saunderton Bucks Hp14 4bf. . JONCKEER, Robert Francois is a Secretary of the company. BATTING, Philippa Elizabeth is a Director of the company. GIBSON, Neil is a Director of the company. STRONACH, Adam James is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director APPLEYARD, Michael Charles has been resigned. Director BAILEY, Stewart has been resigned. Director BRIMLEY, Simon Jonathon has been resigned. Director CHAPPLE, William John Yendell has been resigned. Director EVANS, David Stanley has been resigned. Director FARRINGTON SMITH, Susan Mary has been resigned. Director FINCH, Graeme Albert has been resigned. Director FINCH, Graeme Albert has been resigned. Director GRIFFITHS, Peter John has been resigned. Director IRONS, Janet has been resigned. Director JONES, Huw Caradog has been resigned. Director LACHLAN, Christopher Guy has been resigned. Director LANGTON, Robert Stephen has been resigned. Director LANGTON, Robert Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACHIN, Howard Neil has been resigned. Director MILES, Norman has been resigned. Director MONTANARO, Richard Haldane Stokes has been resigned. Director NOLAN, Peter John has been resigned. Director PRATT, Alexander Leonard John has been resigned. Director PRATT, Alexander Leonard John has been resigned. Director RAHMAN, Fauzia has been resigned. Director REILLY, Michael Shane has been resigned. Director SHERLEY, Geoffrey David has been resigned. Director SIMS, Jamie Richard has been resigned. Director SLATER, Keith John Peniston has been resigned. Director STARKEY, Keith has been resigned. Director STOTT, Martin Abraham has been resigned. Director WHARTON, Deborah has been resigned. Director WHITTAKER, Elaine Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONCKEER, Robert Francois
Appointed Date: 27 January 2011
Director
BATTING, Philippa Elizabeth
Appointed Date: 01 April 2010
65 years old
Director
GIBSON, Neil
Appointed Date: 23 October 2008
67 years old
Director
STRONACH, Adam James
Appointed Date: 03 April 2013
56 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 27 January 2011
Appointed Date: 13 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 2000
Appointed Date: 03 July 2000
Director
APPLEYARD, Michael Charles
Resigned: 17 July 2001
Appointed Date: 13 July 2000
83 years old
Director
BAILEY, Stewart
Resigned: 31 March 2010
Appointed Date: 01 April 2009
56 years old
Director
BRIMLEY, Simon Jonathon
Resigned: 15 September 2003
Appointed Date: 19 September 2002
58 years old
Director
CHAPPLE, William John Yendell
Resigned: 10 October 2002
Appointed Date: 19 April 2002
72 years old
Director
EVANS, David Stanley
Resigned: 10 October 2002
Appointed Date: 13 July 2000
77 years old
Director
FARRINGTON SMITH, Susan Mary
Resigned: 31 March 2007
Appointed Date: 19 September 2002
68 years old
Director
FINCH, Graeme Albert
Resigned: 24 April 2012
Appointed Date: 01 April 2010
70 years old
Director
FINCH, Graeme Albert
Resigned: 30 September 2007
Appointed Date: 18 January 2001
70 years old
Director
GRIFFITHS, Peter John
Resigned: 31 March 2010
Appointed Date: 01 August 2009
61 years old
Director
IRONS, Janet
Resigned: 07 November 2001
Appointed Date: 15 August 2000
80 years old
Director
JONES, Huw Caradog
Resigned: 24 April 2012
Appointed Date: 01 April 2010
71 years old
Director
LACHLAN, Christopher Guy
Resigned: 14 July 2014
Appointed Date: 23 January 2013
60 years old
Director
LANGTON, Robert Stephen
Resigned: 26 January 2012
Appointed Date: 09 January 2003
82 years old
Director
LANGTON, Robert Stephen
Resigned: 10 October 2002
Appointed Date: 13 July 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 2000
Appointed Date: 03 July 2000
Director
MACHIN, Howard Neil
Resigned: 24 April 2012
Appointed Date: 13 July 2000
71 years old
Director
MILES, Norman
Resigned: 18 June 2003
Appointed Date: 24 January 2002
82 years old
Director
MONTANARO, Richard Haldane Stokes
Resigned: 14 February 2002
Appointed Date: 13 July 2000
70 years old
Director
NOLAN, Peter John
Resigned: 27 February 2002
Appointed Date: 13 July 2000
72 years old
Director
PRATT, Alexander Leonard John
Resigned: 22 May 2013
Appointed Date: 24 April 2012
62 years old
Director
PRATT, Alexander Leonard John
Resigned: 23 October 2008
Appointed Date: 15 August 2000
62 years old
Director
RAHMAN, Fauzia
Resigned: 29 June 2004
Appointed Date: 19 September 2002
62 years old
Director
REILLY, Michael Shane
Resigned: 24 April 2012
Appointed Date: 18 January 2001
66 years old
Director
SHERLEY, Geoffrey David
Resigned: 10 October 2002
Appointed Date: 18 January 2001
81 years old
Director
SIMS, Jamie Richard
Resigned: 31 March 2010
Appointed Date: 01 January 2005
57 years old
Director
SLATER, Keith John Peniston
Resigned: 31 March 2010
Appointed Date: 15 August 2000
80 years old
Director
STARKEY, Keith
Resigned: 11 September 2000
Appointed Date: 13 July 2000
78 years old
Director
STOTT, Martin Abraham
Resigned: 16 April 2004
Appointed Date: 15 August 2000
71 years old
Director
WHARTON, Deborah
Resigned: 31 March 2010
Appointed Date: 01 January 2008
69 years old
Director
WHITTAKER, Elaine Patricia
Resigned: 31 July 2008
Appointed Date: 11 May 2005
68 years old

Persons With Significant Control

Buckinghamshire Business First Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGAGE SOLUTIONS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Elect to keep the members' register information on the public register
03 Aug 2016
Elect to keep the persons' with significant control register information on the public register
03 Aug 2016
Elect to keep the secretaries register information on the public register
03 Aug 2016
Elect to keep the directors' residential address register information on the public register
...
... and 131 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Jul 2000
Memorandum and Articles of Association
17 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000
Incorporation

NGAGE SOLUTIONS LIMITED Charges

5 July 2002
Rent deposit deed
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: The company's interest in an interest-bearing account…
26 July 2001
Fixed and floating charge
Delivered: 10 August 2001
Status: Satisfied on 14 September 2005
Persons entitled: The Secretary of State for Trade and Industry Acting Through the Smallbusiness Sevices ("Sbs"), an Agency of the Department of Trade and Industry
Description: By way of fixed charge all the plant, machinery and…
15 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 30 January 2002
Persons entitled: The Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…

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