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- INGENTA PLC
INGENTA PLC
Active - Accounts Filed
General Information
NAME
INGENTA PLC
COMPANY NUMBER
00837205
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/02/1965
(59 years and 9 months old)
WEBSITE
www.ingenta.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2007
12/05/2016
PUBLISHING TECHNOLOGY PLC
View all previous names
Previous Names
27/02/2007 12/05/2016 PUBLISHING TECHNOLOGY PLC
26/05/2000 27/02/2007 INGENTA PLC
28/03/1991 26/05/2000 DELYN GROUP PLC
08/12/1981 28/03/1991 DELYN PACKAGING PLC
10/02/1965 08/12/1981 DELYN LIMITED
OXFORD
OX4 2JY
Telephone: 01865397801
TPS: No
Accurist House
44 Baker Street
London
W1U 7AL
Suite 2, Whichford House
John Smith Drive
Oxford
OX4 2JY
OX4 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
5 FIFTEEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Sebastian Jake Golder White (926442948) has left the board |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2000 - Present (24 years and 5 months) Born in May 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 92 |
View Report |
Director: 25/05/2000 - Present (24 years and 5 months) Secretary: 20/06/2003 - Present (21 years and 4 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 29 |
View Report |
18/06/2015 - Present (9 years and 5 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
30/12/2016 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2017 - Present (7 years and 5 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
5 FIFTEEN LIMITED | Non-Trading | View Report |
CATCHWORD LIMITED | Non-Trading | View Report |
INGENTA HOLDINGS LIMITED | Non-Trading | View Report |
INGENTA UK LIMITED | Active - Accounts Filed | View Report |
VISTA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VISTA COMPUTER SERVICES LIMITED | Non-Trading | View Report |
VISTA HOLDINGS LIMITED | Non-Trading | View Report |
VISTA NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Sebastian Jake Golder White (926442948) has left the board |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 09/07/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Matthew Max Edward Royde (921155169) has left the board |
Date: 06/04/2020 | Event: New Board Member Sebastian Jake Golder White (926442948) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: Scott Winner (925225783) has left the board |
Date: 16/11/2018 | Event: New Board Member Scott Winner (925225040) Appointed |
Date: 09/11/2018 | Event: New Board Member Scott Winner (925225783) Appointed |
Date: 24/08/2018 | Event: David Robert Montgomery (920181603) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: Alan Boyd Moug (909171469) has left the board |
Date: 07/06/2017 | Event: New Company Secretary Jonathan Richard Sheffield (922147689) Appointed |
Date: 07/06/2017 | Event: New Board Member Jonathan Richard Sheffield (923154269) Appointed |
Date: 08/08/2016 | Event: New Board Member Matthew Max Edward Royde (921155169) Appointed |
Date: 05/08/2016 | Event: New Board Member Bo Henrik Holmstrom (921144929) Appointed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 18/06/2016 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Board Member David Montgomery (920181603) Appointed |
Date: 16/10/2015 | Event: Michael Philip Cairns (918723001) has left the board |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: New Board Member Neil William Kirton (912267301) Appointed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Confirmation Statement filed |
Date: 08/05/2014 | Event: Michael Philip Cairns (918723005) has left the board |
Date: 08/05/2014 | Event: New Board Member Michael Philip Cairns (918723001) Appointed |
Date: 30/04/2014 | Event: New Board Member Michael Philip Cairns (918723005) Appointed |
Date: 30/04/2014 | Event: George Lossius (907256853) has left the board |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Confirmation Statement filed |
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