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Company Information for ENTEGRATY LIMITED
UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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ENTEGRATY LIMITED | |
Legal Registered Office | |
UNIT 7, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG Other companies in KT7 | |
Company Number | 05773695 | |
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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 |
Last Datalog update: | 2019-01-06 20:06:29 |
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Registered address | Last known status | Formation date | ||
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ENTEGRATY PROFESSIONAL SERVICES LIMITED | UNIT 7, SALISBURY HOUSE WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG | Active | Company formed on the 2006-05-03 |
Officer | Role | Date Appointed |
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VIDA DANESHZADEH |
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HOSSEIN PARVARANDEH |
Officer | Role | Date Appointed | Date Resigned |
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TALAL ADIB KHEIR |
Director | ||
HOSSEIN PARVARANDEH |
Company Secretary | ||
PRISCILLA JEAN KHEIR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VVH HOLDINGS LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
ENTEGRATY PROFESSIONAL SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 2006-05-03 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 4 Long Street Stoney Stanton Leicester LE9 4DQ England | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM the Old Rectory Church Street Weybridge Surrey KT13 8DE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-04-07 | |
ANNOTATION | Clarification | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR TALAL KHEIR | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VIDA PARVARANDEH / 07/04/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
123 | GBP NC 25000/50000 01/06/06 | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
88(2)R | AD 18/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RDM FACTORS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTEGRATY LIMITED
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