N-TEGRA (UK) LIMITED - HENLEY ON THAMES


Company Profile Company Filings

Overview

N-TEGRA (UK) LIMITED is a Private Limited Company from HENLEY ON THAMES ENGLAND and has the status: Active.
N-TEGRA (UK) LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

N-TEGRA (UK) LIMITED - HENLEY ON THAMES

This company is listed in the following categories:
62090 - Other information technology service activities

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

C/O KNOX & EAMES BADGEMORE HOUSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JAMES BLACKALL Jul 1973 British Director 2003-11-07 CURRENT
MR DAVID GRAHAM BEST Feb 1974 British Director 2003-11-07 CURRENT
MR DAVID GRAHAM BEST Feb 1974 British Secretary 2003-11-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2003-11-07 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-07 UNTIL 2003-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Graham Best 2016-04-06 2/1974 Reading   Ownership of shares 25 to 50 percent
Mr Jeremy James Blackall 2016-04-06 7/1973 Reading   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £82,517 Cash £60,641 equity
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-10-19 31-03-2022 £62,212 Cash £49,952 equity
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £45,317 Cash £42,763 equity
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-06 31-03-2020 £77,176 Cash £40,449 equity
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £88,786 Cash £60,206 equity
N-Tegra (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £141,030 Cash £87,909 equity
N-Tegra (UK) Limited - Accounts to registrar - small 17.2 2017-10-28 31-03-2017 £119,080 Cash £126,170 equity
N-Tegra (UK) Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £180,970 Cash £216,376 equity
N-Tegra (UK) Limited - Limited company - abbreviated - 11.0.0 2014-12-18 31-03-2014 £106,593 Cash £235,138 equity

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