ENTEGRATY LIMITED

Company Number		05773695
Company ID Number		05773695
Date formed		2006-04-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		30/12/2019
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB884629670

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTEGRATY LIMITED
The accountancy firm based at this address is MULLIGANWILLIAMS LIMITED

		Registered address	Last known status	Formation date
	ENTEGRATY PROFESSIONAL SERVICES LIMITED	UNIT 7, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG	Active	Company formed on the 2006-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOSSEIN PARVARANDEH	VVH HOLDINGS LIMITED	Director	2008-05-07	CURRENT	2008-05-07	Active
HOSSEIN PARVARANDEH	ENTEGRATY PROFESSIONAL SERVICES LIMITED	Director	2007-06-01	CURRENT	2006-05-03	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09	AAMD	Amended account small company full exemption
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/16 FROM 4 Long Street Stoney Stanton Leicester LE9 4DQ England
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-27	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-29	AR01	07/04/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-06	AR01	07/04/14 ANNUAL RETURN FULL LIST
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/14 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE
2014-03-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-04-07
2014-03-25	ANNOTATION	Clarification
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	07/04/13 ANNUAL RETURN FULL LIST
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-11	AR01	07/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	07/04/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	07/04/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT
2009-03-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-23	288b	APPOINTMENT TERMINATED DIRECTOR TALAL KHEIR
2008-10-03	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-10-03	288c	SECRETARY'S CHANGE OF PARTICULARS / VIDA PARVARANDEH / 07/04/2008
2008-07-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-05-09	123	GBP NC 25000/50000 01/06/06
2008-05-09	88(2)	CAPITALS NOT ROLLED UP
2008-01-10	288b	SECRETARY RESIGNED
2008-01-10	288a	NEW SECRETARY APPOINTED
2008-01-03	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	SECRETARY RESIGNED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-06-19	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-06-19	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-10	88(2)R	AD 18/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-18	288a	NEW SECRETARY APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-11	288b	SECRETARY RESIGNED
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ENTEGRATY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ENTEGRATY LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	2012-12-14	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2006-06-21	Satisfied	RDM FACTORS LIMITED

We have not found any records of ENTEGRATY LIMITED registering or being granted any patents

We do not have the domain name information for ENTEGRATY LIMITED

We have not found any records of ENTEGRATY LIMITED registering or being granted any trademarks

We have not found government income sources for ENTEGRATY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENTEGRATY LIMITED are:

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CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
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TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544

No properties were found where ENTEGRATY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ENTEGRATY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ENTEGRATY LIMITED any grants or awards.

We could not find any group structure information