NTEGRA LIMITED

Company number 04758534

1 active person with significant control / 0 active statements

Aion Bidco Limited (Active)

• Correspondence address: 4 Stirling House, Stirling Road, Guildford, Surrey, Stirling Road, Surrey Research Park, Guildford, England, GU2 7RF
• Notified on: 2 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 13850199
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Michael Hart (Ceased)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 6 April 2016
• Ceased on: 2 August 2024
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Richard Jefferies (Ceased)

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Notified on: 6 April 2016
• Ceased on: 2 August 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%