N-tegra (UK) Limited. Head office in Henley On Thames. Check Director.

N-tegra (UK) Limited, Henley On Thames

N-Tegra (Uk) Limited is a private limited company. Situated at C/O Knox & Eames Badgemore House, Badgemore Park, Henley On Thames RG9 4NR, this 20 years old enterprise was incorporated on 2003-11-07 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this firm: David B. (appointed on 07 November 2003), Jeremy B. (appointed on 07 November 2003). Moving to the secretaries (1 in total), we can name: David B. (appointed on 07 November 2003).

About
Name: N-tegra (UK) Limited
Number: 04956936
Incorporation date: 2003-11-07
End of financial year: 31 March


Address:	C/o Knox & Eames Badgemore House Badgemore Park Henley On Thames RG9 4NR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	25-50% shares

Jeremy B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	176,904	298,735	276,397	299,601	362,018	317,662	196,832	150,355	111,803	85,077	86,571	91,678	89,497
Number Shares Allotted	-	2	2	2	2	100	-	-	-	-	-	-	-
Shareholder Funds	95,724	204,551	171,738	235,138	273,858	216,376	-	-	-	-	-	-	-
Tangible Fixed Assets	24,510	18,383	13,785	28,198	38,373	23,054	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	116,586	217,589	176,952	235,138	273,760	216,376	126,170	87,909	60,206	40,449	42,763	49,952	60,641

The deadline for N-Tegra (Uk) Limited confirmation statement filing is 2023-11-21. The most current one was submitted on 2022-11-07. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: David B. who has 1/2 or less of shares. Jeremy B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR. Change occurred on April 1, 2021. Company's previous address: C/O Knox & Eames, the Bus Ctr Greys Green Farm Henley-on-Thames Oxfordshire RG9 4QG. filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
CH01	On September 1, 2012 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
CH03	On August 30, 2011 secretary's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
CH01	On August 30, 2011 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
CH01	On November 24, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 24, 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 24th, November 2009 \| annual return	Free Download (5 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (8 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 8, 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 30, 2004 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from November 7, 2003 to November 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from November 7, 2003 to November 30, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004 \| capital	Free Download (2 pages)
288b	On February 14, 2004 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On February 14, 2004 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On February 14, 2004 New director appointed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On February 14, 2004 New director appointed filed on: 14th, February 2004 \| officers	Free Download (1 page)
288b	On February 14, 2004 Secretary resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On February 14, 2004 New secretary appointed;new director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
288b	On February 14, 2004 Director resigned filed on: 14th, February 2004 \| officers	Free Download (1 page)
288a	On February 14, 2004 New secretary appointed;new director appointed filed on: 14th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Notiondial Limited
North Star Leadership Consulting Ltd
Mutti Beale Limited
Zipzap Ideas Ltd


Englewood Homes Ltd
United Cyber Solutions Limited
Onework Consulting Limited

Find other company