Having been setup in 1998, Ingenta Uk Ltd have registered office in Oxford, it's status in the Companies House registry is set to "Active". The company has 2 directors. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Martyn Craig | 01 June 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEFFIELD, Jonathan Richard | 30 December 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 22 August 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AP01 - Appointment of director | 19 May 2017 | |
| AP03 - Appointment of secretary | 30 December 2016 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| TM02 - Termination of appointment of secretary | 30 December 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| RESOLUTIONS - N/A | 12 May 2016 | |
| CONNOT - N/A | 12 May 2016 | |
| CERTNM - Change of name certificate | 30 March 2016 | |
| AP01 - Appointment of director | 14 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| CH01 - Change of particulars for director | 07 August 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AP01 - Appointment of director | 27 June 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| CH03 - Change of particulars for secretary | 28 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| TM01 - Termination of appointment of director | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
| RESOLUTIONS - N/A | 06 July 2011 | |
| MEM/ARTS - N/A | 06 July 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 363a - Annual Return | 20 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| CERTNM - Change of name certificate | 28 March 2007 | |
| RESOLUTIONS - N/A | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 225 - Change of Accounting Reference Date | 12 October 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 13 June 2001 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| AUD - Auditor's letter of resignation | 13 September 2000 | |
| AUD - Auditor's letter of resignation | 13 September 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| CERTNM - Change of name certificate | 26 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
| 225 - Change of Accounting Reference Date | 19 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 March 1999 | |
| 123 - Notice of increase in nominal capital | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| RESOLUTIONS - N/A | 04 November 1998 | |
| CERTNM - Change of name certificate | 02 November 1998 | |
| CERTNM - Change of name certificate | 02 November 1998 | |
| 287 - Change in situation or address of Registered Office | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| NEWINC - New incorporation documents | 28 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 July 2011 | Outstanding |
N/A |
| Debenture | 05 October 2005 | Fully Satisfied |
N/A |
| Debenture | 27 January 2003 | Fully Satisfied |
N/A |
| Debenture | 22 July 2002 | Fully Satisfied |
N/A |
