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 - OXFORD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTREASONS INTERNATIONAL LIMITED Dissolved... DORMANT 74990 - Non-trading company
CRR REALISATIONS LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
BELLA REALISATIONS 2 LIMITED MANCHESTER Dissolved... FULL 56101 - Licensed restaurants
AMPLEFLOW LIMITED Dissolved... DORMANT 74990 - Non-trading company
CAFE PELICAN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ESPRESSO LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
DOLMIX LIMITED Dissolved... DORMANT 56101 - Licensed restaurants
CAFE ROUGE LIMITED MANCHESTER Dissolved... DORMANT 56101 - Licensed restaurants
CHIEFGEM LIMITED Dissolved... DORMANT 99999 - Dormant Company
CRIL123 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JUNEFORD LIMITED Dissolved... DORMANT 99999 - Dormant Company
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FLOATCITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPRESSO UK LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
GILLBROOK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOPEGOOD LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBAYE RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
PROJECT VERDE LIMITED LONDON Dissolved... GROUP 47290 - Other retail sale of food in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5 FIFTEEN LIMITED OXFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
SEGENSWORTH BUSINESS CENTRE (MANAGEMENT) LIMITED OXFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OXFAM ADVISORY SERVICE LIMITED OXFORD Active SMALL 64999 - Financial intermediation not elsewhere classified
S2 TECHNOLOGIES LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TCYD LTD OXFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OXFORD INNOVATION FOR SCIENCE AND TECHNOLOGY LIMITED OXFORD ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
GUARDING UK SECURITY SERVICES LIMITED OXFORD ENGLAND Active UNAUDITED ABRIDGED 80100 - Private security activities
PICKER HWA LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
ECO VENTURE HOLDINGS LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.