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- INGENTA UK LIMITED
INGENTA UK LIMITED
Active - Accounts Filed
General Information
NAME
INGENTA UK LIMITED
COMPANY NUMBER
03571231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
http://publishingtechnology.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2016
12/05/2016
INGENTA LIMITED
View all previous names
Previous Names
30/03/2016 12/05/2016 INGENTA LIMITED
28/03/2007 30/03/2016 PUBLISHING TECHNOLOGY (EUROPE) LIMITED
26/05/2000 28/03/2007 INGENTA UK LIMITED
03/11/1998 26/05/2000 INGENTA LIMITED
28/05/1998 03/11/1998 OXFORD DATA SERVICES LIMITED
OXFORD
OX4 2JY
Telephone: 01865397800
TPS: No
8100 Alec Issigonis Way
Oxford Business Park North
Oxford
Oxfordshire
OX4 2HU
Telephone: 397800
Suite 2, Whichford House
John Smith Drive
Oxford
OX4 2JY
OX4 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
INGENTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INGENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2014 - Present (10 years and 6 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/12/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2017 - Present (7 years and 6 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
31/10/2018 - Present (6 years and 1 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Director: 28/05/1998 - Present (26 years and 6 months) Secretary: 20/06/2003 - Present (21 years and 5 months) Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
5 FIFTEEN LIMITED | Non-Trading | View Report |
CATCHWORD LIMITED | Non-Trading | View Report |
INGENTA HOLDINGS LIMITED | Non-Trading | View Report |
INGENTA UK LIMITED | Active - Accounts Filed | View Report |
VISTA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VISTA COMPUTER SERVICES LIMITED | Non-Trading | View Report |
VISTA HOLDINGS LIMITED | Non-Trading | View Report |
VISTA NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: Scott Winner (925225745) has left the board |
Date: 16/11/2018 | Event: New Board Member Scott Winner (925225040) Appointed |
Date: 09/11/2018 | Event: New Board Member Scott Winner (925225745) Appointed |
Date: 24/08/2018 | Event: David Robert Montgomery (920181603) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: New Board Member Jonathan Richard Sheffield (923154269) Appointed |
Date: 23/05/2017 | Event: New Company Secretary Jonathan Richard Sheffield (922147665) Appointed |
Date: 23/05/2017 | Event: Alan Boyd Moug (909171469) has left the board |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: Michael Philip Cairns (918723001) has left the board |
Date: 16/10/2015 | Event: New Board Member David Montgomery (920181603) Appointed |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Board Member Martyn Craig Rose (918891257) Appointed |
Date: 08/07/2014 | Event: Martyn Craig Rose (918891263) has left the board |
Date: 01/07/2014 | Event: New Board Member Martyn Craig Rose (918891263) Appointed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 08/05/2014 | Event: Michael Philip Cairns (918723025) has left the board |
Date: 08/05/2014 | Event: New Board Member Michael Philip Cairns (918723001) Appointed |
Date: 30/04/2014 | Event: George Lossius (907256853) has left the board |
Date: 30/04/2014 | Event: New Board Member Michael Philip Cairns (918723025) Appointed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: New Accounts filed |
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