NOCITRA LIMITED
BERKSHIRE ARTICON-INTEGRALIS LIMITED INTEGRALIS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AQ

Company number 02283668
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address THEALE HOUSE, BRUNEL ROAD, THEALE, BERKSHIRE, RG7 4AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Martin John Naughalty as a director on 31 December 2016; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NOCITRA LIMITED are www.nocitra.co.uk, and www.nocitra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Nocitra Limited is a Private Limited Company. The company registration number is 02283668. Nocitra Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Nocitra Limited is Theale House Brunel Road Theale Berkshire Rg7 4aq. . BRANDENBURG, Frank is a Director of the company. Secretary BISSELL, Alison has been resigned. Secretary COLLINS, Daniel has been resigned. Secretary WEBSTER, Martyn has been resigned. Secretary WOUDBERG, Richard has been resigned. Director CALCUTT, Ian Michael has been resigned. Director CHURCH, Simon Timothy has been resigned. Director COLLINS, Daniel has been resigned. Director FRIEDERICH, Roger has been resigned. Director GIBSON, Stuart has been resigned. Director GUYATT, David Ashley has been resigned. Director HARRIS, Andrew has been resigned. Director JONES, Graham Paul has been resigned. Director LUNTZ, Heiner has been resigned. Director MAGG, Georg has been resigned. Director NAUGHALTY, Martin John has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SULLIVAN, Joanne Lesley has been resigned. Director WASHBURN, Kevin has been resigned. Director WEBB, Stephen has been resigned. Director WEBSTER, Martyn has been resigned. Director WOLMAN, Lawrence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRANDENBURG, Frank
Appointed Date: 23 July 2015
63 years old

Resigned Directors

Secretary
BISSELL, Alison
Resigned: 23 November 2005
Appointed Date: 17 May 2001
Secretary
COLLINS, Daniel
Resigned: 17 May 2001
Appointed Date: 01 May 1999
Secretary
WEBSTER, Martyn
Resigned: 01 May 1999
Secretary
WOUDBERG, Richard
Resigned: 20 January 2015
Appointed Date: 23 November 2005
Director
CALCUTT, Ian Michael
Resigned: 05 November 2002
71 years old
Director
CHURCH, Simon Timothy
Resigned: 31 July 2015
Appointed Date: 09 April 2013
59 years old
Director
COLLINS, Daniel
Resigned: 05 November 2002
Appointed Date: 01 November 1993
68 years old
Director
FRIEDERICH, Roger
Resigned: 31 March 2010
Appointed Date: 19 August 2005
57 years old
Director
GIBSON, Stuart
Resigned: 05 November 2002
Appointed Date: 01 January 2001
63 years old
Director
GUYATT, David Ashley
Resigned: 31 October 1998
66 years old
Director
HARRIS, Andrew
Resigned: 31 October 1998
Appointed Date: 01 January 1995
65 years old
Director
JONES, Graham Paul
Resigned: 06 July 2009
Appointed Date: 16 March 2005
67 years old
Director
LUNTZ, Heiner
Resigned: 31 July 2015
Appointed Date: 01 May 2010
59 years old
Director
MAGG, Georg
Resigned: 08 April 2013
Appointed Date: 19 August 2005
66 years old
Director
NAUGHALTY, Martin John
Resigned: 31 December 2016
Appointed Date: 23 July 2015
70 years old
Director
SILVER, Mark Jonathan
Resigned: 06 April 2005
Appointed Date: 01 January 2001
64 years old
Director
SULLIVAN, Joanne Lesley
Resigned: 19 August 2005
Appointed Date: 05 December 2003
62 years old
Director
WASHBURN, Kevin
Resigned: 20 May 1999
Appointed Date: 18 May 1992
70 years old
Director
WEBB, Stephen
Resigned: 31 May 2002
Appointed Date: 01 January 2001
70 years old
Director
WEBSTER, Martyn
Resigned: 30 June 2002
66 years old
Director
WOLMAN, Lawrence
Resigned: 30 May 2003
Appointed Date: 05 November 2002
58 years old

Persons With Significant Control

Nippon Telegraph And Telephone Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOCITRA LIMITED Events

16 Jan 2017
Termination of appointment of Martin John Naughalty as a director on 31 December 2016
12 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Resolutions
  • RES13 ‐ Re-company business 21/07/2016
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 157 more events
26 Jan 1989
Secretary resigned;new secretary appointed
26 Jan 1989
Director resigned;new director appointed
23 Jan 1989
Director resigned;new director appointed
28 Nov 1988
Company name changed intercede 601 LIMITED\certificate issued on 29/11/88
03 Aug 1988
Incorporation

NOCITRA LIMITED Charges

28 May 1998
Rent deposit deed
Delivered: 5 June 1998
Status: Satisfied on 16 May 2009
Persons entitled: Silicon Graphics Limited
Description: £40,000.
18 June 1996
Debenture
Delivered: 20 June 1996
Status: Satisfied on 19 July 1996
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1993
Rent deposit deed
Delivered: 28 January 1993
Status: Satisfied on 19 July 1996
Persons entitled: Lynton PLC
Description: £17,083.57.
8 January 1993
Rent deposit deed
Delivered: 21 January 1993
Status: Satisfied on 19 July 1996
Persons entitled: Lynton PLC
Description: £10,223.93.
15 June 1989
Debenture
Delivered: 14 July 1989
Status: Satisfied on 16 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge. See the mortgage charge document…
9 June 1989
Debenture
Delivered: 10 June 1989
Status: Satisfied on 19 July 1996
Persons entitled: 3I PLC
Description: Fixed and floating charge. See the mortgage charge document…

Similar Companies

NOCIB LTD NOCION LIMITED NOCK ASSOCIATES LIMITED NOCK CONSULTANCY LTD NOCK CONSULTING LIMITED NOCK DEIGHTON (1831) LIMITED NOCK DEIGHTON AGRICULTURAL LLP