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CINTEGRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cintegra Limited. The company was founded 20 years ago and was given the registration number 04831374. The firm's registered office is in HORSHAM. You can find them at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CINTEGRA LIMITED
Company Number:04831374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Brands Hill Avenue, High Wycombe, England, HP13 5PY

Secretary14 July 2003Active
71, Brands Hill Avenue, High Wycombe, England, HP13 5PY

Director14 July 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary14 July 2003Active
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Director03 September 2015Active
Oakwood House, Guildford Road, Bucks Green, Horsham, United Kingdom, RH12 3JJ

Director09 September 2016Active
22b College Road, Harrow, HA1 1BE

Director14 July 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director14 July 2003Active

People with Significant Control

Mr Julian Peter Ainsby
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:71, Brands Hill Avenue, High Wycombe, United Kingdom, HP13 5PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts amended with accounts type micro entity.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Change account reference date company previous extended.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-06Officers

Termination director company with name termination date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-09-09Officers

Appoint person director company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

Change registered office address company with date old address new address.

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2015-09-24Officers

Appoint person director company with name date.

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2015-09-24Accounts

Change account reference date company current extended.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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