Nocitra Limited
- Company number
- 02283668
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Aug 1988
- Dissolved
- 9 Aug 2026
- Nature of business
- Information technology consultancy activities
- Corporate group
- NTT Limited (12 companies)
Registered office
Previous names
- Integralis Limited (until 1 Jun 2000)
- Intercede 601 Limited (until 29 Nov 1988)
- Articon-Integralis Limited (until 29 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYATT, David Ashley | Director | - | 31 Oct 1998 |
| HARRIS, Andrew | Director | 1 Jan 1995 | 31 Oct 1998 |
| WEBSTER, Martyn | Secretary | - | 1 May 1999 |
| WASHBURN, Kevin | Director | 18 May 1992 | 20 May 1999 |
| COLLINS, Daniel | Secretary | 1 May 1999 | 17 May 2001 |
| WEBB, Stephen | Director | 1 Jan 2001 | 31 May 2002 |
| WEBSTER, Martyn | Director | - | 30 Jun 2002 |
| CALCUTT, Ian Michael | Director | - | 5 Nov 2002 |
| GIBSON, Stuart | Director | 1 Jan 2001 | 5 Nov 2002 |
| COLLINS, Daniel | Director | 1 Nov 1993 | 5 Nov 2002 |
| WOLMAN, Lawrence | Director | 5 Nov 2002 | 30 May 2003 |
| SILVER, Mark Jonathan | Director | 1 Jan 2001 | 6 Apr 2005 |
| SULLIVAN, Joanne Lesley | Director | 5 Dec 2003 | 19 Aug 2005 |
| BISSELL, Alison | Secretary | 17 May 2001 | 23 Nov 2005 |
| JONES, Graham Paul | Director | 16 Mar 2005 | 6 Jul 2009 |
| FRIEDERICH, Roger | Director | 19 Aug 2005 | 31 Mar 2010 |
| MAGG, Georg | Director | 19 Aug 2005 | 8 Apr 2013 |
| WOUDBERG, Richard | Secretary | 23 Nov 2005 | 20 Jan 2015 |
| CHURCH, Simon Timothy | Director | 9 Apr 2013 | 31 Jul 2015 |
| LUNTZ, Heiner | Director | 1 May 2010 | 31 Jul 2015 |
| NAUGHALTY, Martin John | Director | 23 Jul 2015 | 31 Dec 2016 |
| BRANDENBURG, Frank | Director | 23 Jul 2015 | 3 Dec 2019 |
| LEWIS, Clive | Director | 6 Sep 2017 | 30 Jun 2021 |
| IGUCHI, Takahito | Director | 30 Jun 2021 | 12 Sep 2023 |
| INOUE, Naoyuki | Director | 12 Sep 2023 | 30 Jun 2025 |
| JONES, John Meurig | Director | 2 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ntt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Nocitra Limited → NTT Limited
Controls
- NTT Security (UK) Limited (03403334)
Directors’ other companies
- JONES, John Meurig - Director at NTT Security (UK) Limited
Companies at the same address
- AXX De Motors Limited (17397110)
- Axxeltrova Limited (10016621)
- Axxeltrova Partners Limited (14421956)
- Best Mobile Deal Limited (10795314)
- Dimension Data Holdings Limited (03704278)
- Forensx Holdings Limited (16563146)
- Forensx Limited (16584067)
- GCS Insight LLP (OC420422)
- NTT Cloud Communications UK Ltd (04349238)
- NTT Europe Ltd (02307625)