INGENTA HOLDINGS LIMITED
OXFORD INGENTA LIMITED PUBLISHING TECHNOLOGY LIMITED BANK REAL ESTATE MANAGEMENT LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2HU
Company number 05649633
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 8100 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016; Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016; Termination of appointment of Alan Boyd Moug as a director on 30 December 2016. The most likely internet sites of INGENTA HOLDINGS LIMITED are www.ingentaholdings.co.uk, and www.ingenta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ingenta Holdings Limited is a Private Limited Company. The company registration number is 05649633. Ingenta Holdings Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Ingenta Holdings Limited is 8100 Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hu. . SHEFFIELD, Jonathan Richard is a Secretary of the company. MONTGOMERY, David Robert is a Director of the company. Secretary MOUG, Alan Boyd has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director CAIRNS, Michael Philip has been resigned. Director LOSSIUS, George has been resigned. Director MOUG, Alan Boyd has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHEFFIELD, Jonathan Richard
Appointed Date: 30 December 2016
Director
MONTGOMERY, David Robert
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 24 January 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 09 December 2005
Director
CAIRNS, Michael Philip
Resigned: 22 September 2015
Appointed Date: 01 April 2014
63 years old
Director
LOSSIUS, George
Resigned: 31 March 2014
Appointed Date: 24 January 2007
63 years old
Director
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 24 January 2007
59 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 24 January 2007
Appointed Date: 09 December 2005

Persons With Significant Control

Ingenta Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGENTA HOLDINGS LIMITED Events

30 Dec 2016
Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
30 Dec 2016
Appointment of Mr Jonathan Richard Sheffield as a secretary on 30 December 2016
30 Dec 2016
Termination of appointment of Alan Boyd Moug as a director on 30 December 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 33 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
01 Feb 2007
Company name changed bank real estate management limi ted\certificate issued on 01/02/07
26 Jan 2007
Return made up to 09/12/06; full list of members
09 Dec 2005
Incorporation

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