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Summary

Contact details

Officers26

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

INGENTA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 May 1998 (26 years ago)

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Summary

NameINGENTA UK LIMITED
Historical names
  • INGENTA LIMITED
  • PUBLISHING TECHNOLOGY (EUROPE) LIMITED
  • INGENTA UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03571231
Incorporation Date28 May 1998 (26 years ago) / 278 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORD, SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OX4 2JY

Officers

individual

IndividualUnited Kingdom

Ingenta Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dessain, Simon James Francis

Director


Appointed on20 Jun 2003

Resigned on03 May 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Rose, Martyn Craig

Director


Appointed on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheffield, Jonathan Richard

Secretary


Appointed on30 Dec 2016

individual

IndividualUnited Kingdom

Callcott, David William

Secretary


Appointed on04 May 1999

Resigned on30 Sep 2002

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Events

Old value

12 May 2016

Name changeINGENTA LIMITED

30 Mar 2016

Name changePUBLISHING TECHNOLOGY (EUROPE) LIMITED

28 Mar 2007

Name changeINGENTA UK LIMITED

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Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with no updatesCS01View
26 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMEDIUM
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is INGENTA UK LIMITED's headquarters?

INGENTA UK LIMITED's headquarters is located at ENGLAND, OXFORD, SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OX4 2JY

What is INGENTA UK LIMITED's industry?

INGENTA UK LIMITED is in the industry of Computer programming activities

What year was INGENTA UK LIMITED started?

INGENTA UK LIMITED was started in 1998

Sources: Companies House