NOCITRA LIMITED
Overview
| Company Name | NOCITRA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02283668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOCITRA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NOCITRA LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOCITRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTICON-INTEGRALIS LIMITED | Jun 01, 2000 | Jun 01, 2000 |
| INTEGRALIS LIMITED | Nov 29, 1988 | Nov 29, 1988 |
| INTERCEDE 601 LIMITED | Aug 03, 1988 | Aug 03, 1988 |
What are the latest accounts for NOCITRA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOCITRA LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NOCITRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Ntt, Inc. as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Naoyuki Inoue as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 1240 Arlington Business Park Theale Reading RG7 4SA England to 1 King William Street London EC4N 7AR on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr John Meurig Jones as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Takahito Iguchi as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Naoyuki Inoue as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Lewis as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Takahito Iguchi as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of NOCITRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, John Meurig | Director | King William Street EC4N 7AR London 1 England | United Kingdom | British | 314191550001 | |||||
| BISSELL, Alison | Secretary | 46 Rosehill Park Emmer Green RG4 8XE Reading Berkshire | British | 76442860001 | ||||||
| COLLINS, Daniel | Secretary | Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire | British | 57390530002 | ||||||
| WEBSTER, Martyn | Secretary | Windfall The Thicket SL6 3QE Maidenhead | British | 78901650001 | ||||||
| WOUDBERG, Richard | Secretary | 23 High Bannerdown Batheaston BA1 7JZ Bath | British | 73206990002 | ||||||
| BRANDENBURG, Frank | Director | Arlington Business Park Theale RG7 4SA Reading 1240 England | Germany | German | 199717020001 | |||||
| CALCUTT, Ian Michael | Director | Pillar House High Street, Harwell OX11 0ET Didcot Oxfordshire | British | 64188780001 | ||||||
| CHURCH, Simon Timothy | Director | Theale House, Brunel Road Theale RG7 4AQ Berkshire | England | British | 107159780001 | |||||
| COLLINS, Daniel | Director | Avalon Church Lane, Finchampstead RG40 4LN Wokingham Berkshire | British | 57390530002 | ||||||
| FRIEDERICH, Roger | Director | Meisenweg 3c Vaterstetten 85591 Germany | German | 107291200001 | ||||||
| GIBSON, Stuart | Director | Final House 3 The Paddock OX11 0QU Chilton Oxfordshire | British | 76443100001 | ||||||
| GUYATT, David Ashley | Director | 8 Park Lane Old Basing RG24 7HE Basingstoke Hampshire | British | 28585070001 | ||||||
| HARRIS, Andrew | Director | Pinewood Cuttings Deacons Lane, Hermitage RG18 9RJ Berkshire | British | 77943520001 | ||||||
| IGUCHI, Takahito | Director | RG7 4SA Reading Arlington Business Park 1240 Berkshire United Kingdom | United Kingdom | Japanese | 281875420001 | |||||
| INOUE, Naoyuki | Director | King William Street EC4N 7AR London 1 England | United Kingdom | Japanese | 300443040002 | |||||
| JONES, Graham Paul | Director | 61 St Andrews Road WR14 3PT Malvern Worcestershire | England | British | 31915210008 | |||||
| LEWIS, Clive | Director | Brunel Road Theale RG7 4AQ Reading Theale House Berkshire United King | United Kingdom | British | 235615500001 | |||||
| LUNTZ, Heiner | Director | Theale House, Brunel Road Theale RG7 4AQ Berkshire | Germany | Germany | 152728910001 | |||||
| MAGG, Georg | Director | Hopfengartenstrasse 4b Landsberg 86899 Germany | Germany | German | 107290940001 | |||||
| NAUGHALTY, Martin John | Director | Theale House, Brunel Road Theale RG7 4AQ Berkshire | England | British | 125474000001 | |||||
| SILVER, Mark Jonathan | Director | 29 Kings Road TW10 6EX Richmond Surrey | United Kingdom | British | 42369970002 | |||||
| SULLIVAN, Joanne Lesley | Director | 14 Stanley Road OX4 1QZ Oxford | British | 94405280003 | ||||||
| WASHBURN, Kevin | Director | Bernwood Cottage Honeyburge Boarstall HP18 9UU Aylesbury Buckinghamshire | British | 50209660001 | ||||||
| WEBB, Stephen | Director | The Old Post Post Office Road Inkpen RG17 9PY Hungerford Berkshire | United Kingdom | British | 76443040001 | |||||
| WEBSTER, Martyn | Director | Windfall The Thicket SL6 3QE Maidenhead | British | 78901650001 | ||||||
| WOLMAN, Lawrence | Director | North Barn Barnes Lane WD4 9LA Kings Langley Hertfordshire | British | 109736520001 |
Who are the persons with significant control of NOCITRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt Limited | Apr 06, 2016 | King William Street EC4N 7AR London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NOCITRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0