INGENTA HOLDINGS LIMITED
Non-Trading
General Information
NAME
INGENTA HOLDINGS LIMITED
COMPANY NUMBER
05649633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
www.ingenta.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2007
01/12/2015
INGENTA LIMITED
View all previous names
OXFORD
OX4 2JY
Telephone: 01865397801
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 HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGENTA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 716 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Scott Winner (925225040) Appointed |
| 16/11/2018 | Scott Winner (925225680) has left the board |
| 09/11/2018 | New Board Member Scott Winner (925225680) Appointed |
| 24/08/2018 | David Robert Montgomery (920181603) has left the board |
| 08/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 23/05/2017 | New Board Member Jonathan Richard Sheffield (923154269) Appointed |
| 23/05/2017 | New Company Secretary Jonathan Richard Sheffield (922147643) Appointed |
| 23/05/2017 | Alan Boyd Moug (909171469) has left the board |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member David Montgomery (920181603) Appointed |
| 16/10/2015 | Michael Philip Cairns (918723001) has left the board |
| 01/07/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 30/04/2014 | George Lossius (907256853) has left the board |
| 30/04/2014 | New Board Member Michael Philip Cairns (918723001) Appointed |
| 21/04/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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