CINTEGRA LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 04831374
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 3JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Luke Steven Reed as a director on 9 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CINTEGRA LIMITED are www.cintegra.co.uk, and www.cintegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cintegra Limited is a Private Limited Company. The company registration number is 04831374. Cintegra Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Cintegra Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex United Kingdom Rh12 3jj. The company`s financial liabilities are £21.41k. It is £21.25k against last year. The cash in hand is £32.39k. It is £18.38k against last year. And the total assets are £142.39k, which is £4.61k against last year. AINSBY, Julian Peter is a Secretary of the company. AINSBY, Julian Peter is a Director of the company. KENT, Alan George is a Director of the company. REED, Luke Steven is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director STANSBURY, Neil John has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


cintegra Key Finiance

LIABILITIES £21.41k
+13118%
CASH £32.39k
+131%
TOTAL ASSETS £142.39k
+3%
All Financial Figures

Current Directors

Secretary
AINSBY, Julian Peter
Appointed Date: 14 July 2003

Director
AINSBY, Julian Peter
Appointed Date: 14 July 2003
52 years old

Director
KENT, Alan George
Appointed Date: 03 September 2015
76 years old

Director
REED, Luke Steven
Appointed Date: 09 September 2016
40 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Director
STANSBURY, Neil John
Resigned: 25 October 2011
Appointed Date: 14 July 2003
51 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Julian Peter Ainsby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CINTEGRA LIMITED Events

01 Oct 2016
Confirmation statement made on 14 July 2016 with updates
09 Sep 2016
Appointment of Mr Luke Steven Reed as a director on 9 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 30 October 2015
24 Sep 2015
Appointment of Mr Alan George Kent as a director on 3 September 2015
...
... and 36 more events
28 Jul 2003
Registered office changed on 28/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
28 Jul 2003
Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation