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ENTEGRA DSP LIMITED

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

This company is commonly known as Entegra Dsp Limited. The company was founded 14 years ago and was given the registration number 07230732. The firm's registered office is in NEWBURY. You can find them at 1 Carnegie Road, , Newbury, Berks. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENTEGRA DSP LIMITED
Company Number:07230732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berks, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carnegie Road, Newbury, England, RG14 2NJ

Director07 May 2015Active
1, Carnegie Road, Newbury, RG14 5DJ

Director21 April 2010Active
1, Carnegie Road, Newbury, RG14 5DJ

Director21 April 2010Active

People with Significant Control

Mr Timothy Alexander Bigg
Notified on:21 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Entegra House, Woodside Lane, Lymington, England, SO41 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katharine Harriet Bigg
Notified on:21 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Entegra House, Woodside Lane, Lymington, England, SO41 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-21Accounts

Accounts with accounts type micro entity.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Appoint person director company with name date.

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2017-01-26Accounts

Change account reference date company previous extended.

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2016-07-20Gazette

Gazette filings brought up to date.

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2016-07-19Gazette

Gazette notice compulsory.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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