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Company Information for

INGENIA SOLUTIONS LIMITED

LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH,

Company Registration Number

04335740

Private Limited Company

Active

Company Overview

About Ingenia Solutions Ltd

INGENIA SOLUTIONS LIMITED was founded on 2001-12-06 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Ingenia Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

INGENIA SOLUTIONS LIMITED

Legal Registered Office

LINDEN HOUSE
LINDEN CLOSE
TUNBRIDGE WELLS
KENT
TN4 8HH
Other companies in RH15

Previous Names

MMES AUTOMATION LIMITED

27/04/2006

Filing Information

Company Number		04335740
Company ID Number		04335740
Date formed		2001-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB189955724

Last Datalog update:	2023-12-06 23:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INGENIA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SIMPSON BUSINESS SUPPORT LTD T4 MANAGEMENT LTD

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Companies with same name INGENIA SOLUTIONS LIMITED

The following companies were found which have the same name as INGENIA SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INGENIA SOLUTIONS LLC	California	Unknown

Company Officers of INGENIA SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN SMITH	Company Secretary	2005-05-11
KAREN SMITH	Director	2011-03-01
STEPHEN PAUL SMITH	Director	2001-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERNARD CHRISTOPHER WILSON	Director	2011-03-01	2013-03-31
EDWARD MURPHY	Company Secretary	2001-12-06	2005-05-11
EDWARD MURPHY	Director	2001-12-06	2005-05-11
BRIGHTON SECRETARY LTD	Nominated Secretary	2001-12-06	2001-12-11
BRIGHTON DIRECTOR LTD	Nominated Director	2001-12-06	2001-12-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN SMITH	INGENIA FABRICATIONS LTD	Company Secretary	2006-05-18	CURRENT	2006-05-18	Dissolved 2014-05-20
KAREN SMITH	PRECISION SHEET PRODUCTS LIMITED	Director	2017-01-31	CURRENT	1997-02-10	Active
KAREN SMITH	INGENIA SHEET METAL SOLUTIONS LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
STEPHEN PAUL SMITH	PRECISION SHEET PRODUCTS LIMITED	Director	2017-01-31	CURRENT	1997-02-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357400004
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357400004
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357400005
2023-03-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043357400005
2022-12-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-25	PSC04	Change of details for Mr Stephen Paul Smith as a person with significant control on 2022-11-25
2022-11-25	CH01	Director's details changed for Mr Stephen Paul Smith on 2022-11-25
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-10	CH01	Director's details changed for Mr Stephen Paul Smith on 2021-12-07
2021-12-10	PSC04	Change of details for Mr Stephen Paul Smith as a person with significant control on 2021-12-07
2021-09-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043357400005
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/17 FROM Ingenia House Braybon Business Park, Consort Way Burgess Hill West Sussex RH15 9nd
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-30	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 21873
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043357400004
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 21873
2015-12-08	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10	CH01	Director's details changed for Stephen Paul Smith on 2015-04-25
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 21873
2015-01-05	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 21873
2014-01-02	AR01	06/12/13 ANNUAL RETURN FULL LIST
2014-01-02	CH01	Director's details changed for Stephen Paul Smith on 2013-12-06
2014-01-02	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN SMITH on 2013-12-06
2013-10-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD WILSON
2012-12-21	SH01	29/02/12 STATEMENT OF CAPITAL GBP 21873
2012-12-19	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-11-30	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-08-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-07	MG01	Particulars of a mortgage or charge / charge no: 3
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 71 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9TR
2012-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-26	AA01	CURRSHO FROM 31/07/2012 TO 31/03/2012
2012-01-12	RES01	ADOPT ARTICLES 31/10/2011
2012-01-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-12	AR01	06/12/11 FULL LIST
2011-10-31	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-08-18	SH01	29/07/11 STATEMENT OF CAPITAL GBP 15000
2011-03-21	AP01	DIRECTOR APPOINTED MRS KAREN SMITH
2011-03-16	AP01	DIRECTOR APPOINTED MR BERNARD CHRISTOPHER WILSON
2011-01-11	AR01	06/12/10 FULL LIST
2010-11-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-04-19	RES01	ADOPT ARTICLES 31/03/2010
2010-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-16	AR01	06/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 02/10/2009
2009-11-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-01-10	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-12-06	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-19	1.3	12/06/07 ABSTRACTS AND PAYMENTS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-08	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-03	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-06-26	1.3	12/06/06 ABSTRACTS AND PAYMENTS
2006-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-27	CERTNM	COMPANY NAME CHANGED MMES AUTOMATION LIMITED CERTIFICATE ISSUED ON 27/04/06
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-20	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-07-08	288a	NEW SECRETARY APPOINTED
2005-07-08	288b	SECRETARY RESIGNED
2005-06-24	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-06-01	288b	DIRECTOR RESIGNED
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-05	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-09	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-21	225	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
2002-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: UNIT 10, LINDFIELD ENTERPRISE CENTRE, LEWES ROAD LINDFIELD WEST SUSSEX RH16 2LH
2002-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-07	88(2)R	AD 06/12/01--------- £ SI 999@1=999 £ IC 1/1000
2001-12-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-11	288b	SECRETARY RESIGNED
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INGENIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INGENIA SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-05	Outstanding	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2012-04-02	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2002-12-02	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
RENT DEPOSIT DEED	2002-05-18	Outstanding	ALTYRE SECURITIES LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGENIA SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of INGENIA SOLUTIONS LIMITED registering or being granted any patents

Domain Names

INGENIA SOLUTIONS LIMITED owns 1 domain names.

ingeniasolutions.co.uk

Trademarks

We have not found any records of INGENIA SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INGENIA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as INGENIA SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INGENIA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INGENIA SOLUTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-11-00	73269098	Articles of iron or steel, n.e.s.
2018-10-00	73269098	Articles of iron or steel, n.e.s.
2018-09-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73269098	Articles of iron or steel, n.e.s.
2018-07-00	73269098	Articles of iron or steel, n.e.s.
2018-06-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	73269098	Articles of iron or steel, n.e.s.
2018-05-00	84778011	Machines for processing reactive resins
2018-04-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-03-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-01-00	73269098	Articles of iron or steel, n.e.s.
2017-04-00	73269098	Articles of iron or steel, n.e.s.
2017-03-00	73269098	Articles of iron or steel, n.e.s.
2017-02-00	73269098	Articles of iron or steel, n.e.s.
2017-01-00	73269098	Articles of iron or steel, n.e.s.
2016-11-00	73269098	Articles of iron or steel, n.e.s.
2016-10-00	73269098	Articles of iron or steel, n.e.s.
2016-09-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	73269098	Articles of iron or steel, n.e.s.
2016-07-00	73269092	Articles of iron or steel, open-die forged, n.e.s.
2016-07-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-05-00	73269098	Articles of iron or steel, n.e.s.
2016-04-00	73269098	Articles of iron or steel, n.e.s.
2016-03-00	73269098	Articles of iron or steel, n.e.s.
2016-02-00	73269098	Articles of iron or steel, n.e.s.
2015-03-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-03-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INGENIA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INGENIA SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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