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: 31 March

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 twenty two 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 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-01-01.

According to the data we have, this particular limited company was started twenty two years ago and has been guided by eight directors, and out this collection of individuals two (Michael M. and Andrew J.) 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 Alan M. as a secretary since August 2024.

Financial data based on annual reports

Company staff

Alan M.

Role: Secretary

Appointed: 02 August 2024

Latest update: 1 April 2025

Michael M.

Role: Director

Appointed: 02 August 2024

Latest update: 1 April 2025

Andrew J.

Role: Director

Appointed: 09 May 2003

Latest update: 1 April 2025

People with significant control

The companies that control this firm are: Aion Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Stirling Road, Surrey Research Park, GU2 7RF and was registered as a PSC under the registration number 13850199.

Aion Bidco Limited
Address: 4 Stirling House, Stirling Road, Guildford, Surrey Stirling Road, Surrey Research Park, Guildford, GU2 7RF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13850199
Notified on 2 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew J.
Notified on 6 April 2016
Ceased on 2 August 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Ceased on 2 August 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to June 30, 2025 (AA01)
filed on: 10th, January 2025
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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