Nocitra Limited

Company Name	Nocitra Limited
Directors	Naoyuki Inoue and John Meurig Jones
Company Status	Active
Company Number	02283668
Category	Private Limited Company
Incorporation Date	3 August 1988(35 years, 9 months ago)
Previous Name	Articon-Integralis Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Naoyuki Inoue
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	12 September 2023(35 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks
Role	Svp Global Security Services
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr John Meurig Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(35 years, 2 months after company formation)
Appointment Duration	7 months
Role	Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Ian Michael Calcutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Pillar House High Street, Harwell Didcot Oxfordshire OX11 0ET

Director Name	Martyn Webster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Windfall The Thicket Maidenhead SL6 3QE

Director Name	Mr David Ashley Guyatt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Sales Director
Correspondence Address	8 Park Lane Old Basing Basingstoke Hampshire RG24 7HE

Secretary Name	Martyn Webster
Nationality	British
Status	Resigned
Appointed	14 May 1992(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Windfall The Thicket Maidenhead SL6 3QE

Director Name	Kevin Washburn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 20 May 1999)
Role	Communications Specialist
Correspondence Address	Bernwood Cottage Honeyburge Boarstall Aylesbury Buckinghamshire HP18 9UU

Director Name	Daniel Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

Director Name	Andrew Harris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1998)
Role	Business Unit Manager
Correspondence Address	Pinewood Cuttings Deacons Lane, Hermitage Berkshire RG18 9RJ

Secretary Name	Daniel Collins
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 May 2001)
Role	Secretary
Correspondence Address	Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Richmond Surrey TW10 6EX

Director Name	Stephen Webb
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Post Office Road Inkpen Hungerford Berkshire RG17 9PY

Director Name	Stuart Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2002)
Role	Technical Director
Correspondence Address	Final House 3 The Paddock Chilton Oxfordshire OX11 0QU

Secretary Name	Alison Bissell
Nationality	British
Status	Resigned
Appointed	17 May 2001(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2005)
Role	Accountant
Correspondence Address	46 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

Director Name	Lawrence Wolman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(14 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2003)
Role	Accountant
Correspondence Address	North Barn Barnes Lane Kings Langley Hertfordshire WD4 9LA

Director Name	Joanne Lesley Sullivan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2005)
Role	Chartered Accountant
Correspondence Address	14 Stanley Road Oxford OX4 1QZ

Director Name	Mr Graham Paul Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 St Andrews Road Malvern Worcestershire WR14 3PT

Director Name	Georg Magg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2005(17 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hopfengartenstrasse 4b Landsberg 86899 Germany

Director Name	Roger Friederich
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2005(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Finance Director
Correspondence Address	Meisenweg 3c Vaterstetten 85591 Germany

Secretary Name	Mr Richard Woudberg
Nationality	British
Status	Resigned
Appointed	23 November 2005(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 January 2015)
Role	Lawyer
Correspondence Address	23 High Bannerdown Batheaston Bath BA1 7JZ

Director Name	Heiner Luntz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2010(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Theale House, Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Simon Timothy Church
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theale House, Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Martin John Naughalty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(26 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Theale House, Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Frank Brandenburg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2015(26 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1240 Arlington Business Park Theale Reading RG7 4SA

Director Name	Mr Clive Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(29 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theale House Brunel Road Theale Reading Berkshire RG7 4AQ

Director Name	Takahito Iguchi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2023)
Role	Svp Of Business Transformation
Country of Residence	United Kingdom
Correspondence Address	Arlington Business Park 1240 Reading Berkshire RG7 4SA

Contact

Website	integralis.com

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.6m at £1	Ntt Com Security Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£1,944,630
Net Worth	-£2,768,801
Cash	£30,200
Current Liabilities	£3,361,802

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

15 June 1989	Delivered on: 14 July 1989 Satisfied on: 16 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the comoany to the chargee on any account whatsoever. Particulars: Fixed and floating charge. See the mortgage charge document for full details. Fully Satisfied
9 June 1989	Delivered on: 10 June 1989 Satisfied on: 19 July 1996 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge. See the mortgage charge document for full details. Fully Satisfied
28 May 1998	Delivered on: 5 June 1998 Satisfied on: 16 May 2009 Persons entitled: Silicon Graphics Limited Classification: Rent deposit deed Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee. Particulars: Â£40,000. Fully Satisfied
18 June 1996	Delivered on: 20 June 1996 Satisfied on: 19 July 1996 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 January 1993	Delivered on: 28 January 1993 Satisfied on: 19 July 1996 Persons entitled: Lynton PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£17,083.57. Fully Satisfied
8 January 1993	Delivered on: 21 January 1993 Satisfied on: 19 July 1996 Persons entitled: Lynton PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£10,223.93. Fully Satisfied

Filing History

16 November 2023	Full accounts made up to 31 March 2023 (22 pages)
2 October 2023	Appointment of Mr John Meurig Jones as a director on 2 October 2023 (2 pages)
13 September 2023	Termination of appointment of Takahito Iguchi as a director on 12 September 2023 (1 page)
13 September 2023	Appointment of Mr Naoyuki Inoue as a director on 12 September 2023 (2 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (25 pages)
7 September 2022	Full accounts made up to 31 March 2021 (27 pages)
29 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 March 2020 (27 pages)
21 September 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Clive Lewis as a director on 30 June 2021 (1 page)
30 June 2021	Appointment of Takahito Iguchi as a director on 30 June 2021 (2 pages)
24 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 April 2020	Full accounts made up to 31 March 2019 (24 pages)
3 December 2019	Termination of appointment of Frank Brandenburg as a director on 3 December 2019 (1 page)
4 September 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
25 June 2019	Registered office address changed from 1240 1240 Arlington Business Park Theale Reading RG7 4SA England to 1240 Arlington Business Park Theale Reading RG7 4SA on 25 June 2019 (1 page)
22 May 2019	Registered office address changed from Theale House, Brunel Road Theale Berkshire RG7 4AQ to 1240 1240 Arlington Business Park Theale Reading RG7 4SA on 22 May 2019 (1 page)
19 February 2019	Full accounts made up to 31 March 2018 (22 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (22 pages)
13 September 2017	Appointment of Mr Clive Lewis as a director on 6 September 2017 (2 pages)
13 September 2017	Appointment of Mr Clive Lewis as a director on 6 September 2017 (2 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Martin John Naughalty as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Martin John Naughalty as a director on 31 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (22 pages)
12 December 2016	Full accounts made up to 31 March 2016 (22 pages)
21 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 August 2016	Resolutions RES13 ‐ Re-company business 21/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2016	Resolutions RES13 ‐ Re-company business 21/07/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 4,622,425 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 4,622,425 (3 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,622,424 (3 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,622,424 (3 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4,622,424 (3 pages)
6 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4,622,424 (3 pages)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
3 August 2015	Termination of appointment of Simon Timothy Church as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Heiner Luntz as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Heiner Luntz as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Simon Timothy Church as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Mr Frank Brandenburg as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Martin John Naughalty as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Frank Brandenburg as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Martin John Naughalty as a director on 23 July 2015 (2 pages)
24 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,622,424 (3 pages)
24 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,622,424 (3 pages)
22 January 2015	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015 (1 page)
3 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
3 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,622,424 (4 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,622,424 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
18 April 2013	Appointment of Simon Timothy Church as a director (3 pages)
18 April 2013	Termination of appointment of Georg Magg as a director (2 pages)
18 April 2013	Termination of appointment of Georg Magg as a director (2 pages)
18 April 2013	Appointment of Simon Timothy Church as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 February 2011	Resignation of an auditor (2 pages)
16 February 2011	Resignation of an auditor (2 pages)
16 July 2010	Appointment of Heiner Luntz as a director (3 pages)
16 July 2010	Appointment of Heiner Luntz as a director (3 pages)
28 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
28 June 2010	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (18 pages)
24 June 2010	Full accounts made up to 31 December 2009 (18 pages)
10 June 2010	Termination of appointment of Roger Friederich as a director (1 page)
10 June 2010	Director's details changed for Georg Magg on 14 May 2010 (2 pages)
10 June 2010	Director's details changed for Georg Magg on 14 May 2010 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Termination of appointment of Roger Friederich as a director (1 page)
15 July 2009	Appointment terminated director graham jones (1 page)
15 July 2009	Appointment terminated director graham jones (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 July 2009	Full accounts made up to 31 December 2008 (18 pages)
28 May 2009	Return made up to 14/05/09; full list of members (4 pages)
28 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Full accounts made up to 31 December 2007 (20 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 31 December 2006 (20 pages)
20 March 2007	Full accounts made up to 31 December 2006 (20 pages)
29 December 2006	Company name changed articon-integralis LIMITED\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed articon-integralis LIMITED\certificate issued on 29/12/06 (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (19 pages)
11 July 2006	Full accounts made up to 31 December 2005 (19 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
26 May 2006	Return made up to 14/05/06; full list of members (7 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
26 May 2005	Full accounts made up to 31 December 2004 (17 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (17 pages)
28 September 2004	Full accounts made up to 31 December 2003 (17 pages)
11 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
3 February 2004	Ad 29/12/93--------- Â£ si 1422424@1 (2 pages)
3 February 2004	Ad 29/12/93--------- Â£ si 1422424@1 (2 pages)
9 December 2003	New director appointed (1 page)
9 December 2003	New director appointed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
30 May 2003	Return made up to 14/05/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
31 December 2002	Ad 18/12/02--------- Â£ si 3189520@1=3189520 Â£ ic 10480/3200000 (2 pages)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Â£ nc 11539/5000000 18/12/02 (1 page)
31 December 2002	Â£ nc 11539/5000000 18/12/02 (1 page)
31 December 2002	Ad 18/12/02--------- Â£ si 3189520@1=3189520 Â£ ic 10480/3200000 (2 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (17 pages)
4 October 2002	Full accounts made up to 31 December 2001 (17 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 14/05/02; full list of members (9 pages)
5 June 2002	Return made up to 14/05/02; full list of members (9 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 September 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2001	Full accounts made up to 31 December 2000 (17 pages)
17 August 2001	Registered office changed on 17/08/01 from: c/o morgan cole apex plaza forbury road reading RG1 1AX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: c/o morgan cole apex plaza forbury road reading RG1 1AX (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Return made up to 14/05/01; full list of members (7 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Return made up to 14/05/01; full list of members (7 pages)
16 June 2001	New director appointed (2 pages)
3 July 2000	Full group accounts made up to 31 October 1999 (32 pages)
3 July 2000	Full group accounts made up to 31 October 1999 (32 pages)
26 June 2000	Return made up to 14/05/00; full list of members (8 pages)
26 June 2000	Return made up to 14/05/00; full list of members (8 pages)
31 May 2000	Company name changed integralis LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed integralis LIMITED\certificate issued on 01/06/00 (2 pages)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
29 March 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
16 August 1999	Â£ sr 589@1 31/10/98 (1 page)
16 August 1999	Â£ sr 589@1 31/10/98 (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 14/05/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Return made up to 14/05/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
17 May 1999	Full group accounts made up to 31 October 1998 (29 pages)
17 May 1999	Full group accounts made up to 31 October 1998 (29 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: cole and cole apex plaza forbury road reading berkshire RG1 1AX (1 page)
9 December 1998	Registered office changed on 09/12/98 from: cole and cole apex plaza forbury road reading berkshire RG1 1AX (1 page)
15 June 1998	Return made up to 14/05/98; no change of members (6 pages)
15 June 1998	Return made up to 14/05/98; no change of members (6 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Full group accounts made up to 31 October 1997 (29 pages)
22 May 1998	Full group accounts made up to 31 October 1997 (29 pages)
28 April 1998	Memorandum and Articles of Association (8 pages)
28 April 1998	Memorandum and Articles of Association (8 pages)
9 July 1997	Return made up to 14/05/96; full list of members; amend (8 pages)
9 July 1997	Return made up to 14/05/96; full list of members; amend (8 pages)
21 May 1997	Return made up to 14/05/97; full list of members (8 pages)
21 May 1997	Return made up to 14/05/97; full list of members (8 pages)
29 April 1997	Full group accounts made up to 31 October 1996 (35 pages)
29 April 1997	Full group accounts made up to 31 October 1996 (35 pages)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 October 1996	Ad 08/10/96--------- Â£ si 161@1=161 Â£ ic 10908/11069 (2 pages)
23 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1996	Â£ ic 11333/10908 08/10/96 Â£ sr 425@1=425 (9 pages)
23 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 October 1996	Ad 08/10/96--------- Â£ si 161@1=161 Â£ ic 10908/11069 (2 pages)
23 October 1996	Â£ ic 11333/10908 08/10/96 Â£ sr 425@1=425 (9 pages)
23 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 August 1996	Amended full group accounts made up to 31 October 1995 (28 pages)
6 August 1996	Amended full group accounts made up to 31 October 1995 (28 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Particulars of mortgage/charge (3 pages)
3 June 1996	Full group accounts made up to 31 October 1995 (25 pages)
3 June 1996	Full group accounts made up to 31 October 1995 (25 pages)
31 May 1996	Return made up to 14/05/96; full list of members (8 pages)
31 May 1996	Return made up to 14/05/96; full list of members (8 pages)
17 July 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
23 March 1994	Â£ ic 11539/11333 28/01/94 Â£ sr 206@1=206 (1 page)
23 March 1994	Â£ ic 11539/11333 28/01/94 Â£ sr 206@1=206 (1 page)
11 June 1991	Full accounts made up to 31 October 1990 (14 pages)
11 June 1991	Full accounts made up to 31 October 1990 (14 pages)
29 May 1991	Ad 19/04/91--------- Â£ si 1265@1=1265 Â£ ic 10274/11539 (2 pages)
29 May 1991	Ad 19/04/91--------- Â£ si 1265@1=1265 Â£ ic 10274/11539 (2 pages)
5 September 1990	Full accounts made up to 31 October 1989 (15 pages)
5 September 1990	Full accounts made up to 31 October 1989 (15 pages)
5 June 1990	Return made up to 14/05/90; full list of members (4 pages)
5 June 1990	Return made up to 14/05/90; full list of members (4 pages)
29 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 August 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 July 1989	Wd 05/07/89 ad 09/06/89--------- premium Â£ si 10272@1=10272 Â£ ic 2/10274 (4 pages)
10 July 1989	Â£ nc 100/11539 (1 page)
10 July 1989	Â£ nc 100/11539 (1 page)
10 July 1989	Wd 05/07/89 ad 09/06/89--------- premium Â£ si 10272@1=10272 Â£ ic 2/10274 (4 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
28 November 1988	Company name changed intercede 601 LIMITED\certificate issued on 29/11/88 (2 pages)
28 November 1988	Company name changed intercede 601 LIMITED\certificate issued on 29/11/88 (2 pages)
3 August 1988	Incorporation (24 pages)
3 August 1988	Incorporation (24 pages)

Nocitra Limited

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