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Ntegra Limited

Ntegra Limited is an active company incorporated on 9 May 2003 with the registered office located in Guildford, Surrey. Ntegra Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04758534
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4 Stirling Road
Stirling House
Guildford
GU2 7RF
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
03302020244
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Computer Consultant • British • Lives in England • Born in Aug 1957
Director • It Consultant • British • Lives in England • Born in Jul 1971
Director • Computer Consultant • British • Lives in UK • Born in Mar 1975
Director • Non-Executive Director • British • Lives in Scotland • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Mastek (UK) Ltd
Judith Anne Halkerston is a mutual person.
Active
Brands
Ntegra
Ntegra is a digital transformation company that helps businesses integrate technologies through a collaborative approach.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£749.78K
Decreased by £87.07K (-10%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.87M
Increased by £593.12K (+26%)
Total Liabilities
-£1.78M
Increased by £242.32K (+16%)
Net Assets
£1.08M
Increased by £350.8K (+48%)
Debt Ratio (%)
62%
Decreased by 5.59% (-8%)
Latest Activity
Accounting Period Extended
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Alan Mitchell Appointed
1 Year 3 Months Ago on 2 Aug 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 3 Months Ago on 2 Aug 2024
Andrew Richard Jefferies (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
William Michael Hart (PSC) Resigned
1 Year 3 Months Ago on 2 Aug 2024
Aion Bidco Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
William Michael Hart Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 10 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Appointment of Mr Alan Mitchell as a secretary on 2 August 2024
Submitted on 19 Aug 2024
Cessation of Andrew Richard Jefferies as a person with significant control on 2 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Judith Anne Halkerston as a director on 2 August 2024
Submitted on 16 Aug 2024
Notification of Aion Bidco Limited as a person with significant control on 2 August 2024
Submitted on 16 Aug 2024
Termination of appointment of William Michael Hart as a director on 2 August 2024
Submitted on 16 Aug 2024
Repayment History
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