Ntegra Limited

General information

Name:

Ntegra Ltd

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 04758534

Incorporation date: 2003-05-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ntegra is a company registered at EC4A 1JP London at 12 New Fetter Lane. The firm has been registered in year 2003 and is registered under reg. no. 04758534. The firm has existed on the English market for seventeen years now and its official status is active. This business's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Ntegra Ltd released its latest accounts for the period that ended on 2019-11-30. The company's most recent annual confirmation statement was submitted on 2020-01-01.

According to the data we have, this particular limited company was started seventeen years ago and has been guided by five directors, and out this collection of individuals three (Andrew L., Andrew J. and William H.) are still a part of the company. In order to provide support to the directors, this particular limited company has been utilizing the expertise of William H. as a secretary since October 2016. At least one secretary in this firm is a limited company, specifically Bird & Bird Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 October 2017

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 9 August 2020

William H.

Role: Secretary

Appointed: 18 October 2016

Latest update: 9 August 2020

Andrew L.

Role: Director

Appointed: 30 August 2013

Latest update: 9 August 2020

Andrew J.

Role: Director

Appointed: 09 May 2003

Latest update: 9 August 2020

William H.

Role: Director

Appointed: 09 May 2003

Latest update: 9 August 2020

People with significant control

Executives with significant control over the firm are: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 February 2021
Confirmation statement last made up date 01 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

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Accounts for a small company made up to November 30, 2019 (AA)
filed on: 20th, August 2020
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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