ENTEGRA DSP LIMITED

ENTEGRA DSP LIMITED is an active private limited company, incorporated on 21 April 2010. The nature of the business is Other engineering activities. The company's registered office is on Woodside Lane, Lymington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ENTEGRA DSP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENTEGRA HOUSE
Address Line 2	WOODSIDE LANE
Post Town	LYMINGTON
Country	ENGLAND
Postcode	SO41 8FJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ENTEGRA DSP LIMITED

Directors

(The company's officers)

MRS KATHARINE HARRIET BIGG

(~68 year old British national)

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 2NJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2015

MR TIMOTHY ALEXANDER BIGG

(~67 year old British national)

1 CARNEGIE ROAD, NEWBURY, BERKS, RG14 5DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2010

Shareholders

(Persons of Significant Control)

Mr Timothy Alexander Bigg

(~67 year old British national)

Entegra House, Woodside Lane, Lymington, SO41 8FJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/04/2016

Mrs Katharine Harriet Bigg

(~68 year old British national)

Entegra House, Woodside Lane, Lymington, SO41 8FJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2016

Connections

(Shared officers)

ISLAND POINT MANAGEMENT COMPANY LIMITED

MR TIMOTHY ALEXANDER BIGG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)