5 FIFTEEN LIMITED - OXFORD


Company Profile Company Filings

Overview

5 FIFTEEN LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
5 FIFTEEN LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820158. The accounts status is DORMANT and accounts are next due on 30/09/2024.

5 FIFTEEN LIMITED - OXFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE
OXFORD
OX4 2JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT WINNER Nov 1967 American Director 2018-10-31 CURRENT
MR JONATHAN RICHARD SHEFFIELD Sep 1976 British Director 2017-05-16 CURRENT
MR JONATHAN RICHARD SHEFFIELD Secretary 2016-12-30 CURRENT
DAVID THOMSON Sep 1932 British Director 1999-08-10 UNTIL 2005-02-28 RESIGNED
MR ALAN BOYD MOUG Oct 1966 British Director 2016-07-29 UNTIL 2016-12-30 RESIGNED
MR DAVID MONTGOMERY Jan 1969 British Director 2016-07-29 UNTIL 2018-08-22 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 1999-08-05 UNTIL 1999-08-10 RESIGNED
RODNEY FENWICK Sep 1958 British Director 1999-08-10 UNTIL 2016-07-29 RESIGNED
MR QUENTIN JAMES FRANCIS BOYD Oct 1960 British Director 1999-09-23 UNTIL 2001-10-23 RESIGNED
MR STEPHEN WILLIAM BENNETT Jan 1948 English Director 1999-08-10 UNTIL 2016-07-29 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1999-08-05 UNTIL 1999-08-10 RESIGNED
MR ALAN BOYD MOUG Secretary 2016-07-29 UNTIL 2016-12-30 RESIGNED
PAULA JONES British Secretary 1999-08-10 UNTIL 2003-11-01 RESIGNED
MRS PAULA LOUISE JONES Secretary 2011-11-01 UNTIL 2016-07-29 RESIGNED
MR RODNEY FENWICK British Secretary 2003-11-01 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenta Plc 2016-07-29 Oxford   Ownership of shares 75 to 100 percent

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