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Company Information for

ENTEGRATY LIMITED

UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG,
Company Registration Number
05773695
Private Limited Company
Active

Company Overview

About Entegraty Ltd
ENTEGRATY LIMITED was founded on 2006-04-07 and has its registered office in Hinckley. The organisation's status is listed as "Active". Entegraty Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ENTEGRATY LIMITED
 
Legal Registered Office
UNIT 7, SALISBURY HOUSE
WHEATFIELD WAY
HINCKLEY
LEICESTERSHIRE
LE10 1YG
Other companies in KT7
 
Filing Information
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 31/03/2017
Account next due 30/12/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts 
VAT Number /Sales tax ID GB884629670  
Last Datalog update: 2018-08-05 17:19:22
Primary Source:Companies House
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

Company Officers of ENTEGRATY LIMITED

Current Directors
Officer Role Date Appointed
VIDA DANESHZADEH
Company Secretary 2008-01-08
HOSSEIN PARVARANDEH
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TALAL ADIB KHEIR
Director 2006-04-07 2008-04-07
HOSSEIN PARVARANDEH
Company Secretary 2008-01-02 2008-01-08
PRISCILLA JEAN KHEIR
Company Secretary 2006-04-07 2008-01-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-07 2006-04-07
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-07 2006-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ ENGLAND
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-27AR0107/04/16 FULL LIST
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-29AR0107/04/15 FULL LIST
2015-03-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-06AR0107/04/14 FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE
2014-03-25RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2014-03-25ANNOTATIONClarification
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0107/04/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-11AR0107/04/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0107/04/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0107/04/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR TALAL KHEIR
2008-10-03363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-10-03288cSECRETARY'S CHANGE OF PARTICULARS / VIDA PARVARANDEH / 07/04/2008
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-09123GBP NC 25000/50000 01/06/06
2008-05-0988(2)CAPITALS NOT ROLLED UP
2008-01-10288bSECRETARY RESIGNED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-19363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-06-19225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-08-1088(2)RAD 18/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
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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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTEGRATY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
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
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of ENTEGRATY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTEGRATY LIMITED
Trademarks
We have not found any records of ENTEGRATY LIMITED registering or being granted any trademarks
Income
Government Income
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:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded ENTEGRATY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE10 1YG

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