N-TEGRA (UK) LIMITED
HENLEY-ON-THAMES


Company number 04956936
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address C/O KNOX & EAMES, THE BUS CTR, GREYS GREEN FARM, HENLEY-ON-THAMES, OXFORDSHIRE RG94 QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N-TEGRA (UK) LIMITED are www.ntegrauk.co.uk, and www.n-tegra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. N Tegra Uk Limited is a Private Limited Company. The company registration number is 04956936. N Tegra Uk Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of N Tegra Uk Limited is C O Knox Eames The Bus Ctr Greys Green Farm Henley On Thames Oxfordshire Rg94 Qg. . BEST, David Graham is a Secretary of the company. BEST, David Graham is a Director of the company. BLACKALL, Jeremy James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEST, David Graham
Appointed Date: 07 November 2003
Director
BEST, David Graham
Appointed Date: 07 November 2003
51 years old
Director
BLACKALL, Jeremy James
Appointed Date: 07 November 2003
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr David Graham Best
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Blackall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N-TEGRA (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015
Director's details changed for Mr Jeremy James Blackall on 1 September 2012
...
... and 28 more events
14 Feb 2004
Secretary resigned
14 Feb 2004
Director resigned
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
New director appointed
07 Nov 2003
Incorporation

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