INGENTA HOLDINGS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
INGENTA HOLDINGS LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
INGENTA HOLDINGS LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INGENTA HOLDINGS LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05649633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INGENTA HOLDINGS LIMITED - OXFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
Previous trading names include:
INGENTA LIMITED (until 01/12/2015)
INGENTA LIMITED (until 01/12/2015)
PUBLISHING TECHNOLOGY LIMITED (until 27/02/2007)
BANK REAL ESTATE MANAGEMENT LIMITED (until 01/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
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 | ||
| ACI SECRETARIES LIMITED | Corporate Secretary | 2005-12-09 UNTIL 2007-01-24 | RESIGNED | ||
| MR ALAN BOYD MOUG | Oct 1966 | British | Director | 2007-01-24 UNTIL 2016-12-30 | RESIGNED |
| MR DAVID MONTGOMERY | Jan 1969 | British | Director | 2015-10-01 UNTIL 2018-08-22 | RESIGNED |
| GEORGE LOSSIUS | Nov 1962 | British | Director | 2007-01-24 UNTIL 2014-03-31 | RESIGNED |
| MR MICHAEL PHILIP CAIRNS | Jul 1962 | British | Director | 2014-04-01 UNTIL 2015-09-22 | RESIGNED |
| MR ALAN BOYD MOUG | Oct 1966 | British | Secretary | 2007-01-24 UNTIL 2016-12-30 | RESIGNED |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-09 UNTIL 2007-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenta Plc | 2016-04-06 | Oxford | Ownership of shares 75 to 100 percent |