Menna Overview
Here’s a quick overview of NTEGRA LIMITED 👀 — a Guildford based business that started in 2003.
NTEGRA LIMITED
- Company statusactive
- Company No04758534
- Age23 years 2 months Incorporated 9 May 2003
- Officers3
Address
4 Stirling Road, Stirling House, Guildford, GU2 7RF, England
NTEGRA LIMITED is an active company incorporated on 9 May 2003 and based in Guildford, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 21 Aug 2024
Resolution
1 Year Ago on 21 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Certificate Capital Reduction Issued Capital
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Alan | secretary | 02 Aug 2024 | |
| JEFFERIES, Andrew Richard | director | Mar 1975 | 09 May 2003 |
| MURPHY, Michael John, Mr. | director | Jul 1971 | 02 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aion Bidco Limited | 02 Aug 2024 | |
| Mr William Michael Hart | Aug 1957 | 06 Apr 2016 |
| Mr Andrew Richard Jefferies | Mar 1975 | 06 Apr 2016 |
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Here’s a quick overview of NTEGRA LIMITED 👀 — a Guildford based business that started in 2003.