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 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
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 |