This company is commonly known as Ntegra Limited. The company was founded 21 years ago and was given the registration number 04758534. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NTEGRA LIMITED |
|---|---|---|
| Company Number | : | 04758534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Secretary | 18 October 2016 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 02 October 2017 | Active |
| 3-5, Workshed, Swindon, United Kingdom, SN1 5DG | Director | 26 May 2021 | Active |
| Silkie, Chapel Road, Stanford In The Vale, Faringdon, SN7 8LE | Director | 09 May 2003 | Active |
| 3 Oxford Gardens, Bath Road, Swindon, SN1 4AJ | Director | 09 May 2003 | Active |
| Silkie, Chapel Road, Stanford In The Vale, Faringdon, SN7 8LE | Secretary | 09 May 2003 | Active |
| Mill House,, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX | Secretary | 30 August 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 May 2003 | Active |
| 37, Kingfisher Court, Hambridge Road, Newbury, England, RG14 5SJ | Director | 30 August 2013 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 30 August 2013 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 01 August 2022 | Active |
| Mill House,, Overbridge Square, Hambridge Lane, Newbury, England, RG14 5UX | Director | 30 August 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 May 2003 | Active |
| Mr Andrew Richard Jefferies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
| Nature of control | : |
|
| Mr William Michael Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Miscellaneous | Legacy. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Capital | Capital allotment shares. | Download |
| 2018-09-24 | Miscellaneous | Legacy. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-09 | Address | Change sail address company with new address. | Download |
| 2018-03-09 | Return | Legacy. | Download |
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