INGENTA PLC
OXFORD PUBLISHING TECHNOLOGY PLC INGENTA PLC DELYN GROUP PLC

Hellopages » Oxfordshire » Oxford » OX4 2HU

Company number 00837205
Status Active
Incorporation Date 10 February 1965
Company Type Public Limited Company
Address 8100 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 73120 - Media representation services
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are 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; Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016. The most likely internet sites of INGENTA PLC are www.ingenta.co.uk, and www.ingenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Ingenta Plc is a Public Limited Company. The company registration number is 00837205. Ingenta Plc has been working since 10 February 1965. The present status of the company is Active. The registered address of Ingenta Plc is 8100 Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hu. . SHEFFIELD, Jonathan Richard is a Secretary of the company. HOLMSTROM, Bo Henrik is a Director of the company. KIRTON, Neil William is a Director of the company. MONTGOMERY, David Robert is a Director of the company. ROSE, Martyn Craig is a Director of the company. ROWSE, Mark Alexander is a Director of the company. ROYDE, Matthew Max Edward is a Director of the company. Secretary BRAUN, Malcolm has been resigned. Secretary CALLCOTT, David William has been resigned. Secretary FINLAY, William David has been resigned. Secretary MOUG, Alan Boyd has been resigned. Secretary ROWSE, Mark Alexander has been resigned. Director BRAUN, Malcolm has been resigned. Director CAIRNS, Michael Philip has been resigned. Director CALLCOTT, David William has been resigned. Director DESSAIN, Simon James Francis has been resigned. Director EMBLETON, David Thomas has been resigned. Director FINLAY, William David has been resigned. Director FOOKS, John Anthony has been resigned. Director HOCKINGS, Timothy John has been resigned. Director KEYHANI, Andrea has been resigned. Director KLIMT, Peter Richard has been resigned. Director LAZARD, Peter Charles has been resigned. Director LOSSIUS, George has been resigned. Director LOWTHE, Derek William has been resigned. Director MOUG, Alan Boyd has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director NAGGAR, Guy Anthony has been resigned. Director NORMAN, Paul Anthony has been resigned. Director NORRIS, Thomas John, Dr has been resigned. Director SHAW, Ward has been resigned. Director TURNER, Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEFFIELD, Jonathan Richard
Appointed Date: 30 December 2016
Director
HOLMSTROM, Bo Henrik
Appointed Date: 01 August 2016
60 years old
Director
KIRTON, Neil William
Appointed Date: 18 June 2015
62 years old
Director
MONTGOMERY, David Robert
Appointed Date: 01 October 2015
56 years old
Director
ROSE, Martyn Craig
Appointed Date: 25 May 2000
77 years old
Director
ROWSE, Mark Alexander
Appointed Date: 25 May 2000
65 years old
Director
ROYDE, Matthew Max Edward
Appointed Date: 01 August 2016
53 years old

Resigned Directors

Secretary
BRAUN, Malcolm
Resigned: 25 May 2000
Secretary
CALLCOTT, David William
Resigned: 30 September 2002
Appointed Date: 25 May 2000
Secretary
FINLAY, William David
Resigned: 20 June 2003
Appointed Date: 01 October 2002
Secretary
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 28 February 2007
Secretary
ROWSE, Mark Alexander
Resigned: 28 February 2007
Appointed Date: 20 June 2003
Director
BRAUN, Malcolm
Resigned: 25 May 2000
89 years old
Director
CAIRNS, Michael Philip
Resigned: 22 September 2015
Appointed Date: 01 April 2014
63 years old
Director
CALLCOTT, David William
Resigned: 30 September 2002
Appointed Date: 25 May 2000
66 years old
Director
DESSAIN, Simon James Francis
Resigned: 03 May 2007
Appointed Date: 01 January 2002
69 years old
Director
EMBLETON, David Thomas
Resigned: 19 May 2005
Appointed Date: 25 May 2000
80 years old
Director
FINLAY, William David
Resigned: 20 June 2003
Appointed Date: 01 October 2002
64 years old
Director
FOOKS, John Anthony
Resigned: 31 January 1997
Appointed Date: 03 March 1995
92 years old
Director
HOCKINGS, Timothy John
Resigned: 25 May 2000
Appointed Date: 23 March 1998
63 years old
Director
KEYHANI, Andrea
Resigned: 13 September 2002
Appointed Date: 01 April 2002
77 years old
Director
KLIMT, Peter Richard
Resigned: 25 May 2000
Appointed Date: 23 March 1998
79 years old
Director
LAZARD, Peter Charles
Resigned: 25 May 2000
Appointed Date: 23 March 1998
63 years old
Director
LOSSIUS, George
Resigned: 31 March 2014
Appointed Date: 28 February 2007
63 years old
Director
LOWTHE, Derek William
Resigned: 29 December 1995
78 years old
Director
MOUG, Alan Boyd
Resigned: 30 December 2016
Appointed Date: 28 February 2007
59 years old
Director
NAGGAR, Guy Anthony
Resigned: 23 March 1998
Appointed Date: 22 January 1998
85 years old
Director
NAGGAR, Guy Anthony
Resigned: 25 May 2000
Appointed Date: 22 January 1998
85 years old
Director
NORMAN, Paul Anthony
Resigned: 23 March 1998
76 years old
Director
NORRIS, Thomas John, Dr
Resigned: 25 May 2000
93 years old
Director
SHAW, Ward
Resigned: 31 May 2011
Appointed Date: 25 May 2000
79 years old
Director
TURNER, Graham
Resigned: 06 February 1998
Appointed Date: 17 September 1996
62 years old

INGENTA PLC Events

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
30 Dec 2016
Termination of appointment of Alan Boyd Moug as a secretary on 30 December 2016
04 Aug 2016
Appointment of Mr Matthew Max Edward Royde as a director on 1 August 2016
03 Aug 2016
Appointment of Mr Bo Henrik Holmstrom as a director on 1 August 2016
...
... and 223 more events
07 Jul 1977
Accounts made up to 3 October 1976
18 Jun 1976
Accounts made up to 28 September 1975
13 May 1975
Accounts made up to 29 September 1974
21 Feb 1975
Accounts made up to 30 September 2073
10 Feb 1965
Incorporation

INGENTA PLC Charges

28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 30 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 9 April 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Mortgage debenture
Delivered: 7 December 2001
Status: Satisfied on 17 July 2002
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
14 May 1996
Rent deposit in respect of a tenancy
Delivered: 16 May 1996
Status: Satisfied on 15 July 2011
Persons entitled: Investcorp International Limited
Description: Deposit of £8750 and further sums from time to time with…
20 July 1995
Legal mortgage
Delivered: 9 August 1995
Status: Satisfied on 17 December 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 9 pontygwindy industrial estate…
12 March 1993
A credit agreement
Delivered: 19 March 1993
Status: Satisfied on 16 July 1996
Persons entitled: Close Brothers Limited
Description: All its right title and interest payable under the…
21 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied on 9 February 1993
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…
19 January 1988
Mortgage debenture
Delivered: 29 January 1988
Status: Satisfied on 17 December 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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