This company is commonly known as Entegraty Professional Services Limited. The company was founded 18 years ago and was given the registration number 05803781. 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.
| Name | : | ENTEGRATY PROFESSIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05803781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Gables, Cavendish Road, Weybridge, KT13 0JN | Director | 01 June 2007 | Active |
| 2 Weyside, Weybridge, KT13 8NJ | Secretary | 03 May 2006 | Active |
| 1, The Gables Cavendish Road, Weybridge, United Kingdom, KT13 0JN | Secretary | 01 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 2006 | Active |
| 1 The Gables, Cavendish Road, Weybridge, KT13 0JN | Director | 01 June 2007 | Active |
| 27210 Ohlone Lane, Los Altos Hills, Usa, 94022 | Director | 03 May 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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