NOCITRA LIMITED - READING


Company Profile Company Filings

Overview

NOCITRA LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NOCITRA LIMITED was incorporated 35 years ago on 03/08/1988 and has the registered number: 02283668. The accounts status is FULL and accounts are next due on 31/12/2024.

NOCITRA LIMITED - READING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1240 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTICON-INTEGRALIS LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAOYUKI INOUE Apr 1974 Japanese Director 2023-09-12 CURRENT
MR JOHN MEURIG JONES Sep 1961 British Director 2023-10-02 CURRENT
MR MARTIN JOHN NAUGHALTY Mar 1955 British Director 2015-07-23 UNTIL 2016-12-31 RESIGNED
LAWRENCE WOLMAN Mar 1967 British Director 2002-11-05 UNTIL 2003-05-30 RESIGNED
ALISON BISSELL Feb 1964 British Secretary 2001-05-17 UNTIL 2005-11-23 RESIGNED
DANIEL COLLINS Dec 1956 British Secretary 1999-05-01 UNTIL 2001-05-17 RESIGNED
MARTYN WEBSTER May 1959 British Secretary RESIGNED
MR RICHARD WOUDBERG Jan 1955 Secretary 2005-11-23 UNTIL 2015-01-20 RESIGNED
MR CLIVE LEWIS Mar 1956 British Director 2017-09-06 UNTIL 2021-06-30 RESIGNED
MARTYN WEBSTER May 1959 British Director RESIGNED
STEPHEN WEBB Sep 1955 British Director 2001-01-01 UNTIL 2002-05-31 RESIGNED
KEVIN WASHBURN Mar 1955 British Director 1992-05-18 UNTIL 1999-05-20 RESIGNED
JOANNE LESLEY SULLIVAN Apr 1963 British Director 2003-12-05 UNTIL 2005-08-19 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2001-01-01 UNTIL 2005-04-06 RESIGNED
MR FRANK BRANDENBURG Sep 1962 German Director 2015-07-23 UNTIL 2019-12-03 RESIGNED
GEORG MAGG Oct 1959 German Director 2005-08-19 UNTIL 2013-04-08 RESIGNED
HEINER LUNTZ Apr 1966 Germany Director 2010-05-01 UNTIL 2015-07-31 RESIGNED
ANDREW HARRIS May 1960 British Director 1995-01-01 UNTIL 1998-10-31 RESIGNED
MR GRAHAM PAUL JONES Sep 1958 British Director 2005-03-16 UNTIL 2009-07-06 RESIGNED
TAKAHITO IGUCHI Aug 1974 Japanese Director 2021-06-30 UNTIL 2023-09-12 RESIGNED
MR DAVID ASHLEY GUYATT Jun 1959 British Director RESIGNED
STUART GIBSON Feb 1962 British Director 2001-01-01 UNTIL 2002-11-05 RESIGNED
ROGER FRIEDERICH May 1968 German Director 2005-08-19 UNTIL 2010-03-31 RESIGNED
DANIEL COLLINS Dec 1956 British Director 1993-11-01 UNTIL 2002-11-05 RESIGNED
MR SIMON TIMOTHY CHURCH Feb 1966 British Director 2013-04-09 UNTIL 2015-07-31 RESIGNED
IAN MICHAEL CALCUTT Dec 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Telegraph And Telephone Corporation 2016-04-06 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYO SEEDS LIMITED NEAR DIDCOT Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
CLEARSWIFT SYSTEMS LIMITED THEALE Dissolved... FULL 62012 - Business and domestic software development
BALTIMORE CAPITAL PLC LONDON Dissolved... GROUP 7020 - Letting of own property
CLEARSWIFT LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NTT SECURITY (UK) LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
INTEGRALIS SERVICES LIMITED THEALE Dissolved... FULL 62090 - Other information technology service activities
CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NETIQ LIMITED NEWBURY Dissolved... SMALL 62012 - Business and domestic software development
ALLASSO LIMITED HARROGATE Dissolved... MICRO ENTITY 99999 - Dormant Company
THE FOLDING COMPANY LIMITED LONDON Dissolved... 31090 - Manufacture of other furniture
FLYING SQUIRREL LIMITED ABINGDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SEED THINKING LIMITED RICHMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TOWAN HEIGHTS RESIDENTS ASSOCIATION LIMITED TRURO UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DITHIETE LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PCARBON TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAXIVE CYBERSECURITY MAIA Dissolved... FULL None Supplied
SEP EIGER TOPCO LTD. GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
SEP EIGER HOLDCO LTD. GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied
SEP EIGER BIDCO LTD. GEORGE TOWN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMRON AUSTIN PROPERTIES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAION LIMITED THEALE ENGLAND Active GROUP 59131 - Motion picture distribution activities
KINGPIN PROPERTY SERVICES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL CORPORATION (AUSTIN) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL CORPORATION GROUP LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESTER BATHROOMS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
LINUS LETAP LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
KENNET CARE LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
LONDON INTERNATIONAL INFLAMMATION FOUNDATION LIMITED READING UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
SUCCESSION PLANNING LIMITED READING UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.