NTEGRA LIMITED

Active - Accounts Filed

General Information

NAME
NTEGRA LIMITED

COMPANY NUMBER
04758534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/05/2003 (21 years and 6 months old)

WEBSITE
www.ntegra.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 STIRLING ROAD, STIRLING HOUSE
GUILDFORD
GU2 7RF

TRADING ADDRESSES

Units 3-5 Workshed
Carriage Works
London Street
Swindon, Wiltshire
SN1 5DG

4 Stirling House
Stirling Road
Surrey Research Park
GUILDFORD
GU2 7RF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£836.8k

0.55%

NET WORTH

£730.7k

36.45%

TOTAL LIABILITIES

£1.5M

26.17%

NET ASSETS

£730.7k

36.45%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Company Secretary Alan Mitchell (932625582) Appointed
Date: 20/08/2024	Event: New Board Member Michael John Murphy (932619911) Appointed
Date: 20/08/2024	Event: Judith Anne Halkerston (919806202) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NTEGRA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£836.8k

0.55%

NET WORTH

£730.7k

36.45%

TOTAL LIABILITIES

£1.5M

26.17%

NET ASSETS

£730.7k

36.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NTEGRA LIMITED	Owned: 0.02 %	Shares: 274,400	Price per share: £0.00	Total Value: £274.40
WILLIAM MICHAEL HART	Owned: 0.01 %	Shares: 137,200	Price per share: £0.00	Total Value: £137.20
ANDREW RICHARD JEFFRIES	Owned: 0.01 %	Shares: 137,200	Price per share: £0.00	Total Value: £137.20
WILLIAM MICHAEL HART	Owned: 32.16 %	Shares: 526,105	Price per share: £1.00	Total Value: £526,105.00
NTEGRA LIMITED	Owned: 5.67 %	Shares: 92,759	Price per share: £1.00	Total Value: £92,759.00
JOHN BAXTER	Owned: 4.61 %	Shares: 75,343	Price per share: £1.00	Total Value: £75,343.00
STEPHEN JAMES WOODHAM	Owned: 3.78 %	Shares: 61,895	Price per share: £1.00	Total Value: £61,895.00
ANDREW RICHARD JEFFRIES	Owned: 31.22 %	Shares: 510,672	Price per share: £1.00	Total Value: £510,672.00
TOTAL QA LIMITED	Owned: 3.78 %	Shares: 61,895	Price per share: £1.00	Total Value: £61,895.00
SOPHIE BERGSON	Owned: 3.77 %	Shares: 61,728	Price per share: £1.00	Total Value: £61,728.00
DAVID MANLEY	Owned: 1.89 %	Shares: 30,865	Price per share: £1.00	Total Value: £30,865.00
STEPHEN JAMES WOODHAM	Owned: 0.02 %	Shares: 274,400	Price per share: £0.00	Total Value: £274.40
PAUL BERGSON	Owned: 1.89 %	Shares: 30,864	Price per share: £1.00	Total Value: £30,864.00
DEBORAH BERGSON	Owned: 1.89 %	Shares: 30,864	Price per share: £1.00	Total Value: £30,864.00
SMART SOLUTIONS LIMITED	Owned: 1.32 %	Shares: 21,605	Price per share: £1.00	Total Value: £21,605.00
NIME SOLUTIONS LIMITED	Owned: 0.94 %	Shares: 15,433	Price per share: £1.00	Total Value: £15,433.00
CHARLOTTE BARSBY	Owned: 0.94 %	Shares: 15,433	Price per share: £1.00	Total Value: £15,433.00
DAVID BLACKMUR	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
JONATHAN ELLARD	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
JUDITH HALKERSTON	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
PETER USHER	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
PETER AMBROSE	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
TIM YATES	Owned: 0.94 %	Shares: 15,432	Price per share: £1.00	Total Value: £15,432.00
SONIA THOMAS	Owned: 0.21 %	Shares: 3,497	Price per share: £1.00	Total Value: £3,497.00
NTEGRA LIMITED	Owned: 0.21 %	Shares: 3,497	Price per share: £1.00	Total Value: £3,497.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Richard Jefferies 09/05/2003 - Present (21 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Michael John Murphy 02/08/2024 - Present (3 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Mitchell 02/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 09/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
WATERLOW SECRETARIES LIMITED 09/05/2003 - Present (21 years and 6 months) 09/05/2003 - Present (21 years and 6 months) 09/05/2003 - Present (21 years and 6 months) 09/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Company Secretary Alan Mitchell (932625582) Appointed
Date: 20/08/2024	Event: New Board Member Michael John Murphy (932619911) Appointed
Date: 20/08/2024	Event: Judith Anne Halkerston (919806202) has left the board
Date: 20/08/2024	Event: William Michael Hart (921659234) has left the board
Date: 20/08/2024	Event: New Board Member Michael John Murphy (932619911) Appointed
Date: 20/08/2024	Event: William Michael Hart (903467939) has left the board
Date: 20/08/2024	Event: Judith Anne Halkerston (919806202) has left the board
Date: 20/08/2024	Event: William Michael Hart (921659234) has left the board
Date: 20/08/2024	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board
Date: 20/08/2024	Event: William Michael Hart (903467939) has left the board
Date: 16/02/2024	Event: Peter William Usher (912208673) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Accounts filed
Date: 05/04/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Peter William Usher (912208673) Appointed
Date: 15/04/2022	Event: Andrew Charles Langley (911289400) has left the board
Date: 30/03/2022	Event: Andrew Charles Langley (911289400) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Board Member Judith Halkerston (928457198) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 25/08/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: Change in Reg. Office
Date: 11/08/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (923868815) has left the board
Date: 23/10/2017	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 09/10/2017	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (923868815) Appointed
Date: 05/10/2017	Event: Change in Reg. Office
Date: 03/09/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 20/10/2016	Event: New Company Secretary William Michael Hart (921659234) Appointed
Date: 20/10/2016	Event: Stephen James Woodham (918098815) has left the board
Date: 20/10/2016	Event: Stephen James Woodham (918096132) has left the board
Date: 08/09/2016	Event: New Accounts filed
Date: 20/01/2016	Event: New Annual Return filed
Date: 26/06/2015	Event: Change in Reg. Office
Date: 03/06/2015	Event: New Accounts filed
Date: 10/02/2015	Event: Andrew Stephen Davies (913211672) has left the board
Date: 04/02/2015	Event: New Annual Return filed
Date: 10/02/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 11/09/2013	Event: New Board Member Andrew Stephen Davies (913211672) Appointed
Date: 11/09/2013	Event: Andrew Stephen Davies (918098840) has left the board
Date: 04/09/2013	Event: New Board Member Andrew Stephen Davies (918098840) Appointed
Date: 04/09/2013	Event: New Board Member Stephen James Woodham (918098815) Appointed

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NTEGRA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£836.8k

£730.7k

£1.5M

£730.7k

People Overview

2

7

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£836.8k

£730.7k

£1.5M

£730.7k

Accounts

People Overview

2

7

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™