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- 5 FIFTEEN LIMITED
5 FIFTEEN LIMITED
Non-Trading
General Information
NAME
5 FIFTEEN LIMITED
COMPANY NUMBER
03820158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/08/1999
(25years old)
WEBSITE
http://ingenta.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
OXFORD
OX4 2JY
Telephone: 01865397800
TPS: No
8100 Alec Issigonis Way
Oxford Business Park North
Oxford
Oxfordshire
OX4 2HU
Telephone: 397800
Suite 2, Whichford House
John Smith Drive
Oxford
OX4 2JY
OX4 2JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
5 FIFTEEN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 FIFTEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/12/2016 - Present (7 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2017 - Present (7 years and 3 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
31/10/2018 - Present (5 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
05/08/1999 - Present (25years) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 362 |
View Report |
05/08/1999 - Present (25years) Born in Aug 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 165 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INGENTA PLC | Active - Accounts Filed | View Report |
5 FIFTEEN LIMITED | Non-Trading | View Report |
CATCHWORD LIMITED | Non-Trading | View Report |
INGENTA HOLDINGS LIMITED | Non-Trading | View Report |
INGENTA UK LIMITED | Active - Accounts Filed | View Report |
VISTA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VISTA COMPUTER SERVICES LIMITED | Non-Trading | View Report |
VISTA HOLDINGS LIMITED | Non-Trading | View Report |
VISTA NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: Scott Winner (925227058) has left the board |
Date: 16/11/2018 | Event: New Board Member Scott Winner (925225040) Appointed |
Date: 09/11/2018 | Event: New Board Member Scott Winner (925227058) Appointed |
Date: 24/08/2018 | Event: David Robert Montgomery (920181603) has left the board |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: Alan Boyd Moug (921122402) has left the board |
Date: 23/05/2017 | Event: New Board Member Jonathan Richard Sheffield (923154269) Appointed |
Date: 23/05/2017 | Event: New Company Secretary Jonathan Richard Sheffield (922147751) Appointed |
Date: 23/05/2017 | Event: Alan Boyd Moug (909171469) has left the board |
Date: 09/09/2016 | Event: New Annual Return filed |
Date: 09/08/2016 | Event: David Robert Montgomery (921122380) has left the board |
Date: 09/08/2016 | Event: New Board Member David Robert Montgomery (920181603) Appointed |
Date: 03/08/2016 | Event: New Board Member Alan Boyd Moug (909171469) Appointed |
Date: 02/08/2016 | Event: Rodney Fenwick (906642423) has left the board |
Date: 02/08/2016 | Event: New Company Secretary Alan Boyd Moug (921122402) Appointed |
Date: 02/08/2016 | Event: Paula Louise Jones (916452951) has left the board |
Date: 02/08/2016 | Event: Stephen William Bennett (906642419) has left the board |
Date: 02/08/2016 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Board Member David Robert Montgomery (921122380) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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