NTEGRA REDARK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 8 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Andrew Charles Langley	Director	British	United Kingdom	56	18 Oct 2016	Active
Andrew Richard Jefferies	Director	British	United Kingdom	50	18 Oct 2016	Active
William Michael Hart	Secretary	Unknown	Unknown	—	18 Oct 2016	Active
William Michael Hart	Director	British	England	68	18 Oct 2016	Active

Shareholders

Shareholders (1)


Ntegra Limited	100.0%	1	Ordinary	26 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ntegra Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NTEGRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AION TOPCO LIMITED united kingdom voting rights 25 to 50 percent

ATHICA LIMITED united kingdom

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

NTEGRA REDARK LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
3 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-11-25 with updates	View(5 pages)
18 Oct 2016	Officers	Appointment of Mr William Michael Hart as director on 2016-10-18	View(2 pages)