ENTEGRIA LIMITED - READING


Company Profile Company Filings

Overview

ENTEGRIA LIMITED is a Private Limited Company from READING and has the status: Active.
ENTEGRIA LIMITED was incorporated 15 years ago on 11/04/2006 and has the registered number: 05777554. The accounts status is DORMANT and accounts are next due on 31/12/2021.

ENTEGRIA LIMITED - READING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

PHOENIX HOUSE
READING
RG1 1NB

This Company Originates in : United Kingdom
Previous trading names include:
LUDGATE 375 LIMITED (until 22/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SNEHAL SHAH Oct 1975 British Director 2019-07-15 CURRENT
MR PAUL GARETH CUFF Aug 1976 British Director 2017-03-27 CURRENT
BENJAMIN OLIVER BRAMHALL May 1977 British Director 2015-11-01 CURRENT
JONATHAN SAMUEL BERNSTEIN Feb 1968 British Director 2017-03-27 CURRENT
LUDGATE SECRETARIAL SERVICES LTD Corporate Director 2006-04-11 UNTIL 2007-09-20 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Director 2006-04-11 UNTIL 2007-09-20 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2006-04-11 UNTIL 2007-09-20 RESIGNED
TIMOTHY MICHAEL ROBINSON Aug 1963 British Director 2007-09-20 UNTIL 2010-04-19 RESIGNED
MS CATHERINE ANNE NOBLE Nov 1959 British Director 2012-05-31 UNTIL 2015-11-21 RESIGNED
ALASDAIR MARNOCH Mar 1963 British Director 2007-09-20 UNTIL 2012-05-31 RESIGNED
MR JEFFREY PETER HUNT Jan 1971 British Director 2015-11-01 UNTIL 2017-03-27 RESIGNED
MR MICHAEL ROBERT ARTHUR AINSLIE Dec 1961 British Director 2015-11-01 UNTIL 2019-06-27 RESIGNED
SHARON ANNE ATHERTON Secretary 2007-09-20 UNTIL 2013-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xps Pensions Consulting Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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XPS FINANCING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS READING LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
XPS CONSULTING (READING) LIMITED READING Active FULL 64205 - Activities of financial services holding companies
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