Ingenta Uk Limited

03571231

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2, WHICHFORD HOUSE JOHN SMITH DRIVE, OXFORD, OX4 2JY

Incorporated 28/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Martyn Craig Rose

director · Since 01/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Jonathan Richard Sheffield

secretary · Since 30/12/2016

Also on 9 other boards

Mr Jonathan Richard Sheffield

director · Since 16/05/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Scott Winner

director · Since 31/10/2018

CEO

AMERICAN · UNITED STATES · Age 58

Also on 8 other boards

Persons with Significant Control

Ingenta Plc

75–100% shares

8100, Alec Issigonis Way, Oxford, OX4 2HU

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/07/2011Registered 30/07/2011Satisfied 05/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2005Registered 13/10/2005Satisfied 22/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2003Registered 07/02/2003Satisfied 28/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2002Registered 26/07/2002Satisfied 12/10/2005