NL

NTEGRA LIMITED

Active

Company number 04758534

Guildford, England · Incorporated 9 May 2003

4 Stirling Road, Stirling House, Guildford, GU2 7RF, England

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aion Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2024

Funding

5 funding rounds
26 July 2024
Shares allotted · 0 shares allotted
—
28 July 2017
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Small
Accounts
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2024 View
Legacy
Capital
1 August 2024 View
Certificate Capital Reduction Issued Capital
Capital
1 August 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2021 View
Accounts With Accounts Type Small
Accounts
14 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Legacy
Miscellaneous
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Legacy
Miscellaneous
24 September 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Change Sail Address Company With New Address
Address
9 March 2018 View
Legacy
Return
9 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Capital Return Purchase Own Shares
Capital
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Memorandum Articles
Incorporation
20 December 2016 View
Capital Return Purchase Own Shares
Capital
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 June 2015 View
Capital Name Of Class Of Shares
Capital
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Resolution
Resolution
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Resolution
Resolution
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Move Registers To Registered Office Company With New Address
Address
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Capital Alter Shares Subdivision
Capital
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Small
Accounts
31 January 2014 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Legacy
Mortgage
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Move Registers To Sail Company
Address
12 January 2011 View
Change Sail Address Company
Address
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Address
16 October 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Address
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Mortgage
7 January 2004 View
Legacy
Capital
16 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Incorporation Company
Incorporation
9 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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