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NTEGRA LIMITED

NTEGRA LIMITED is an active private limited company, incorporated on 9 May 2003. The nature of the business is Other information technology service activities. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. NTEGRA LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number04758534
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NTEGRA LIMITED

Directors

(The company's officers)
MRS JUDITH ANNE HALKERSTON
(~69 year old British national)
3-5 WORKSHED, SWINDON, SN1 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/05/2021
MR WILLIAM MICHAEL HART
(~66 year old British national)
SILKIE, CHAPEL ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8LE
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/05/2003
MR ANDREW RICHARD JEFFERIES
(~49 year old British national)
3 OXFORD GARDENS, BATH ROAD, SWINDON, WILTSHIRE, SN1 4AJ
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/05/2003
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 02/10/2017
MR WILLIAM MICHAEL HART
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2016

Shareholders

(Persons of Significant Control)
Mr Andrew Richard Jefferies
(~49 year old British national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Michael Hart
(~66 year old British national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
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)

NTEGRA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of NTEGRA LIMITED at local scale
Map of NTEGRA LIMITED at local scale
Map of NTEGRA LIMITED at district scale
Map of NTEGRA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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