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ENTEGRATY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entegraty Limited. The company was founded 18 years ago and was given the registration number 05773695. The firm's registered office is in HINCKLEY. You can find them at Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENTEGRATY LIMITED
Company Number:05773695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England, LE10 1YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Gables, Cavendish Road, Weybridge, KT13 0JN

Secretary08 January 2008Active
1 The Gables, Cavendish Road, Weybridge, KT13 0JN

Director01 June 2007Active
18 The Wilderness, East Molesey, KT8 0JT

Secretary07 April 2006Active
1 The Gables, Cavendish Road, Weybridge, KT13 0JN

Secretary02 January 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2006Active
18 The Wilderness, East Molesey, KT8 0JT

Director07 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 2006Active

People with Significant Control

Mr Hossein Parvarandeh
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Significant influence or control
Vvh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 7 Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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