INGENTA PLC - OXFORD
Company Profile | Company Filings |
Overview
INGENTA PLC is a Public Limited Company from OXFORD ENGLAND and has the status: Active.
INGENTA PLC was incorporated 59 years ago on 10/02/1965 and has the registered number: 00837205. The accounts status is GROUP and accounts are next due on 30/06/2024.
INGENTA PLC was incorporated 59 years ago on 10/02/1965 and has the registered number: 00837205. The accounts status is GROUP and accounts are next due on 30/06/2024.
INGENTA PLC - OXFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE
OXFORD
OX4 2JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PUBLISHING TECHNOLOGY PLC (until 12/05/2016)
PUBLISHING TECHNOLOGY PLC (until 12/05/2016)
INGENTA PLC (until 27/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN CRAIG ROSE | May 1948 | British | Director | 2000-05-25 | CURRENT |
MR JONATHAN RICHARD SHEFFIELD | Secretary | 2016-12-30 | CURRENT | ||
MR NEIL WILLIAM KIRTON | May 1963 | British | Director | 2015-06-18 | CURRENT |
MR SCOTT WINNER | Nov 1967 | American | Director | 2018-10-31 | CURRENT |
MR JONATHAN RICHARD SHEFFIELD | Sep 1976 | British | Director | 2017-05-31 | CURRENT |
MR SEBASTIAN JAKE GOLDER WHITE | Nov 1970 | British | Director | 2020-04-01 | CURRENT |
MR MARK ALEXANDER ROWSE | Jun 1960 | British | Director | 2000-05-25 | CURRENT |
MR ALAN BOYD MOUG | Oct 1966 | British | Director | 2007-02-28 UNTIL 2016-12-30 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 1996-09-17 UNTIL 1998-02-06 | RESIGNED |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 1998-01-22 UNTIL 1998-03-23 | RESIGNED |
WARD SHAW | Dec 1945 | American | Director | 2000-05-25 UNTIL 2011-05-31 | RESIGNED |
MR MATTHEW MAX EDWARD ROYDE | Jan 1972 | British | Director | 2016-08-01 UNTIL 2020-04-01 | RESIGNED |
ANDREA KEYHANI | Aug 1948 | American | Director | 2002-04-01 UNTIL 2002-09-13 | RESIGNED |
DR THOMAS JOHN NORRIS | Oct 1932 | British | Director | RESIGNED | |
PAUL ANTHONY NORMAN | Jun 1949 | British | Director | RESIGNED | |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 1998-01-22 UNTIL 2000-05-25 | RESIGNED |
WILLIAM DAVID FINLAY | Apr 1961 | British | Secretary | 2002-10-01 UNTIL 2003-06-20 | RESIGNED |
MR ALAN BOYD MOUG | Oct 1966 | British | Secretary | 2007-02-28 UNTIL 2016-12-30 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Secretary | 2000-05-25 UNTIL 2002-09-30 | RESIGNED |
MR MARK ALEXANDER ROWSE | Jun 1960 | British | Secretary | 2003-06-20 UNTIL 2007-02-28 | RESIGNED |
MR MALCOLM BRAUN | Nov 1936 | British | Secretary | RESIGNED | |
DEREK WILLIAM LOWTHE | Feb 1947 | British | Director | RESIGNED | |
GEORGE LOSSIUS | Nov 1962 | British | Director | 2007-02-28 UNTIL 2014-03-31 | RESIGNED |
MR DAVID MONTGOMERY | Jan 1969 | British | Director | 2015-10-01 UNTIL 2018-08-22 | RESIGNED |
MR PETER CHARLES LAZARD | Jun 1962 | British | Director | 1998-03-23 UNTIL 2000-05-25 | RESIGNED |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 1998-03-23 UNTIL 2000-05-25 | RESIGNED |
WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2002-10-01 UNTIL 2003-06-20 | RESIGNED |
MR BO HENRIK HOLMSTROM | Jun 1965 | Swedish | Director | 2016-08-01 UNTIL 2021-06-30 | RESIGNED |
MR TIMOTHY JOHN HOCKINGS | May 1962 | British | Director | 1998-03-23 UNTIL 2000-05-25 | RESIGNED |
JOHN ANTHONY FOOKS | Aug 1933 | British | Director | 1995-03-03 UNTIL 1997-01-31 | RESIGNED |
DAVID THOMAS EMBLETON | Feb 1945 | British | Director | 2000-05-25 UNTIL 2005-05-19 | RESIGNED |
SIMON JAMES FRANCIS DESSAIN | Sep 1956 | British | Director | 2002-01-01 UNTIL 2007-05-03 | RESIGNED |
MR DAVID WILLIAM CALLCOTT | Mar 1959 | British | Director | 2000-05-25 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL PHILIP CAIRNS | Jul 1962 | British | Director | 2014-04-01 UNTIL 2015-09-22 | RESIGNED |
MR MALCOLM BRAUN | Nov 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kestrel Partners Llp | 2017-07-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Martyn Rose | 2017-07-24 | 5/1948 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |