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INGENTA PLC

Learn more about INGENTA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8100 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HU

INGENTA PLC on the map

Company type: Public Limited Company
Company number: 00837205
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.10
last member list: 2011.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services
  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.30

List of company documents:

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COMPANY NAME CHANGED PUBLISHING TECHNOLOGY PLC, CERTIFICATE ISSUED ON 12/05/16
Form type: CERTNM
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES15
Document description: CHANGE OF NAME 10/05/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.12
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 1631960.9
Form type: SH01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1631960.9
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DIRECTOR APPOINTED MR DAVID MONTGOMERY
Form type: AP01
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS
Form type: TM01
Date: 2015.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR APPOINTED MR NEIL WILLIAM KIRTON
Form type: AP01
Date: 2015.06.22
£2.95
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 11/07/2014
Form type: CH01
Date: 2014.07.11
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS
Form type: AP01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS
Form type: TM01
Date: 2014.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
£2.95
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12/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
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12/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/06/2012
Form type: CH01
Date: 2012.06.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/06/2012
Form type: CH03
Date: 2012.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.03
£2.95
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12/06/11 BULK LIST
Form type: AR01
Date: 2011.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARD SHAW
Form type: TM01
Date: 2011.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG ROSE / 28/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 05/07/2010
Form type: CH01
Date: 2010.07.09
£2.95
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12/06/10 BULK LIST
Form type: AR01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 01/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 01/06/2010
Form type: CH01
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2010 FROM, UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OXON, OX4 2GQ
Form type: AD01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER ROWSE / 24/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 12/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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CERTIFICATE- REDUCTION OF CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.11.12
£2.95
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REDUCTION OF SHARE CAPITAL AND CANCELLATION OF SHARE PREMIUM ACCOUNT - COURT ORDER
Form type: MISC
Date: 2008.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.08.12
Child documents:
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES05
Document description: GBP NC 15274164/1200000
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES01
Document description: ADOPT ARTICLES 24/07/2008
Document type: ANNOTATION
Date: 2008.08.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 12/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.23
£2.95
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AD 25/04/08, GBP SI [email protected]=2451536.2, GBP IC 5962074/8413610.2
Form type: 88(2)
Date: 2008.04.30
£2.95
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S-DIV
Form type: 122
Date: 2008.04.30
£2.95
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NC INC ALREADY ADJUSTED 25/04/08
Form type: 123
Date: 2008.04.30
£2.95
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SUB DIVISION 25/04/2008
Form type: RES13
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES01
Document description: ADOPT ARTICLES 25/04/2008
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES04
Document description: GBP NC 15010371/15274164
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 12/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AD 28/02/07---------, £ SI 260000000@.01=2600000, £ IC 8117871/10717871
Form type: 88(2)R
Date: 2007.04.03
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
£2.95
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AD 28/02/07---------, £ SI 89250000@.01=892500, £ IC 10717871/11610371
Form type: 88(2)R
Date: 2007.04.03
£2.95
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NC INC ALREADY ADJUSTED, 27/02/07
Form type: 123
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/02/07
Form type: RES04
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
ACQUISITION APPR/WAIVER 27/02/07
Form type: RES13
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.04.03

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Company directors and board members:

ALAN BOYD MOUG (current)
Secretary, DIRECTOR, 2007.02.28
12 ST. GEORGES SQUARE , LONDON
SW1V 2HP
NEIL WILLIAM KIRTON (current)
Director, NON EXECUTIVE DIRECTOR, 2015.06.18
8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HU
DAVID MONTGOMERY (current)
Director, CHIEF EXECUTIVE, 2015.10.01
8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HU
ALAN BOYD MOUG (current)
Director, 2007.02.28
12 ST. GEORGES SQUARE , LONDON
SW1V 2HP
MARTYN CRAIG ROSE (current)
Director, 2000.05.25
7 TREBECK STREET , LONDON
W1Y 7RJ
MARK ALEXANDER ROWSE (current)
Director, COMPANY DIRECTOR, 2000.05.25
40 PRINCEDALE ROAD , LONDON
W11 4NL
ENGLAND
MALCOLM BRAUN (resigned)
Secretary, CHARTERED SECRETARY, 1991.06.16 - 2000.05.25
5 ST FAGANS DRIVE ST FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
DAVID WILLIAM CALLCOTT (resigned)
Secretary, COMPANY DIRECTOR, 2000.05.25 - 2002.09.30
2 NORTHCOTE ROAD CLIFTON , BRISTOL
BS8 3HB
WILLIAM DAVID FINLAY (resigned)
Secretary, DIRECTOR, 2002.10.01 - 2003.06.20
20 OXFORD ROAD GARSINGTON , OXFORD
OX44 9DA, OXFORDSHIRE
MARK ALEXANDER ROWSE (resigned)
Secretary, COMPANY DIRECTOR, 2003.06.20 - 2007.02.28
46 PARK TOWN , OXFORD
OX2 6SJ, OXFORDSHIRE
MALCOLM BRAUN (resigned)
Director, 1991.06.16 - 2000.05.25
5 ST FAGANS DRIVE ST FAGANS , CARDIFF
CF5 6EF, SOUTH GLAMORGAN
MICHAEL PHILIP CAIRNS (resigned)
Director, COMPANY DIRECTOR, 2014.04.01 - 2015.09.22
8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2HU
DAVID WILLIAM CALLCOTT (resigned)
Director, COMPANY DIRECTOR, 2000.05.25 - 2002.09.30
2 NORTHCOTE ROAD CLIFTON , BRISTOL
BS8 3HB
SIMON JAMES FRANCIS DESSAIN (resigned)
Director, 2002.01.01 - 2007.05.03
LAWTON HOUSE INVERKEILOR , ARBROATH
DD11 4RU, ANGUS
DAVID THOMAS EMBLETON (resigned)
Director, 2000.05.25 - 2005.05.19
TEMPLE MANOR UPTON SCUDAMORE , WARMINSTER
BA12 0AQ, WILTSHIRE
WILLIAM DAVID FINLAY (resigned)
Director, 2002.10.01 - 2003.06.20
20 OXFORD ROAD GARSINGTON , OXFORD
OX44 9DA, OXFORDSHIRE
JOHN ANTHONY FOOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.03 - 1997.01.31
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
TIMOTHY JOHN HOCKINGS (resigned)
Director, 1998.03.23 - 2000.05.25
MARIAN LODGE THE GREEN , LITTLE GADDESDEN
HP4 1PH, HERTFORDSHIRE
ANDREA KEYHANI (resigned)
Director, 2002.04.01 - 2002.09.13
1558 MASSACHUSETTS AVENUE APARTMENT 33 , CAMBRIDGE
MA 02138
AMERICA
PETER RICHARD KLIMT (resigned)
Director, SOLICITOR, 1998.03.23 - 2000.05.25
54 REDINGTON ROAD , LONDON
NW3 7RS
PETER CHARLES LAZARD (resigned)
Director, ACCOUNTANT, 1998.03.23 - 2000.05.25
34 MILTON ROAD , LONDON
NW7 4AX
GEORGE LOSSIUS (resigned)
Director, 2007.02.28 - 2014.03.31
78A ELSHAM ROAD , LONDON
W14 8HH
DEREK WILLIAM LOWTHE (resigned)
Director, 1991.06.16 - 1995.12.29
2 BALMORAL CLOSE LISVANE , CARDIFF
CF14 0EX, SOUTH GLAMORGAN
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 1998.01.22 - 2000.05.25
61 AVENUE ROAD , LONDON
NW8 6HR
GUY ANTHONY NAGGAR (resigned)
Director, MERCHANT BANKER, 1998.01.22 - 1998.03.23
61 AVENUE ROAD , LONDON
NW8 6HR
PAUL ANTHONY NORMAN (resigned)
Director, 1991.06.16 - 1998.03.23
8 UPPER PHILLIMORE GARDENS , LONDON
W8 7HA
THOMAS JOHN NORRIS (resigned)
Director, 1991.06.16 - 2000.05.25
THE OLD FARM BARREL LANE , LONGHOPE GLOUCESTER
GL17 0LR
WARD SHAW (resigned)
Director, 2000.05.25 - 2011.05.31
460 BELLA VISTA AVENUE , BELVEDERE
CALIFORNIA N4920
USA
GRAHAM TURNER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.17 - 1998.02.06
75 BOLINGBROKE GROVE , LONDON
SW11 5HD

Companies near to INGENTA PLC

Information about the Public Limited Company INGENTA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data