INGENTA UK LIMITED
03571231 · Active · Ltd · 28 yrs · Oxford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2027
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INGENTA UK LIMITED
03571231Active· Ltd· England Wales· 1998-05-28Incorporated 1998-05-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WINNER, Scott· DirectorAppointed 2018-10-31
- MONTGOMERY, David Robert· DirectorResigned 2018-08-22
- SHEFFIELD, Jonathan Richard· DirectorAppointed 2017-05-16
- SHEFFIELD, Jonathan Richard· SecretaryAppointed 2016-12-30
SHEFFIELD, Jonathan Richard
Secretary
- Appointed
- 2016-12-30
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ROSE, Martyn Craig
Director
- Appointed
- 2014-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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SHEFFIELD, Jonathan Richard
Director
- Appointed
- 2017-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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WINNER, Scott
Director
- Appointed
- 2018-10-31
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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CALLCOTT, David William
Secretary
- Appointed
- 1999-05-04
- Resigned
- 2002-09-30
- Nationality
- British
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FINLAY, William David
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2003-06-20
- Nationality
- British
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MOUG, Alan Boyd
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2016-12-30
- Nationality
- British
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ROWSE, Mark Alexander
Secretary
- Appointed
- 2003-06-20
- Resigned
- 2007-02-28
- Nationality
- British
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ROWSE, Mark Alexander
Secretary
- Appointed
- 1998-05-28
- Resigned
- 1999-05-04
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-28
- Resigned
- 1998-05-28
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BOTTLE, Colin
Director
- Appointed
- 2007-02-28
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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CAIRNS, Michael Philip
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-09-22
- Nationality
- British
- Residence
- Usa
- Born
- 07/1962
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CALLCOTT, David William
Director
- Appointed
- 1999-11-25
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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DESSAIN, Simon James Francis
Director
- Appointed
- 2003-06-20
- Resigned
- 2007-05-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1956
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EMBLETON, David Thomas
Director
- Appointed
- 1998-09-21
- Resigned
- 2002-08-30
- Nationality
- British
- Born
- 02/1945
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FINLAY, William David
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-06-20
- Nationality
- British
- Born
- 04/1961
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LOSSIUS, George
Director
- Appointed
- 2007-02-28
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MAGUIRE, Brian
Director
- Appointed
- 1998-09-21
- Resigned
- 2000-03-07
- Nationality
- British
- Born
- 10/1937
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MONTGOMERY, David Robert
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MOUG, Alan Boyd
Director
- Appointed
- 2007-02-28
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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ROSE, Martyn Craig
Director
- Appointed
- 1998-09-21
- Resigned
- 2002-08-30
- Nationality
- British
- Born
- 05/1948
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ROWSE, Georgina Emily
Director
- Appointed
- 1998-05-28
- Resigned
- 1998-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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ROWSE, Mark Alexander
Director
- Appointed
- 1998-05-28
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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SHAW, Ward
Director
- Appointed
- 2000-03-10
- Resigned
- 2002-08-30
- Nationality
- American
- Born
- 12/1945
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-28
- Resigned
- 1998-05-28
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