ENTEGRATY LIMITED - HINCKLEY


Company Profile Company Filings

Overview

ENTEGRATY LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
ENTEGRATY LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05773695. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.

ENTEGRATY LIMITED - HINCKLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

UNIT 7, SALISBURY HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOSSEIN PARVARANDEH Oct 1962 British Director 2007-06-01 CURRENT
MRS VIDA DANESHZADEH May 1963 Secretary 2008-01-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-07 UNTIL 2006-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-07 UNTIL 2006-04-07 RESIGNED
TALAL ADIB KHEIR Jul 1944 American Director 2006-04-07 UNTIL 2008-04-07 RESIGNED
HOSSEIN PARVARANDEH Oct 1962 British Secretary 2008-01-02 UNTIL 2008-01-08 RESIGNED
PRISCILLA JEAN KHEIR Jul 1942 American Secretary 2006-04-07 UNTIL 2008-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hossein Parvarandeh 2016-04-06 - 2016-04-06 10/1962 Hinckley   Leicestershire Significant influence or control
Vvh Holdings Limited 2016-04-06 Hinckley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WATER GARDEN RESIDENTS COMPANY LIMITED KINGSWOOD Active MICRO ENTITY 98000 - Residents property management
SHIRLEY COMPUTER SERVICES LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
TEK-NOLOGY SOLUTIONS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ENTEGRATY PROFESSIONAL SERVICES LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
VVH HOLDINGS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ENTEGRATY RAINBIRD BUSINESS SOLUTIONS LTD HERNE BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Entegraty Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-14 31-03-2023 £71 Cash £80,953 equity
Entegraty Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £100,529 Cash £444,884 equity
Entegraty Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £116,080 Cash £514,654 equity
Entegraty Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £8,756 Cash £405,932 equity
Entegraty Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £103,425 Cash £358,368 equity
Entegraty Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £48,040 Cash £304,919 equity
Entegraty Limited - Accounts to registrar - small 17.2 2017-12-23 31-03-2017 £213,500 equity
Entegraty Limited - Accounts to registrar - small 16.1.1 2016-12-24 31-03-2016 £202,073 equity
Entegraty Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £12,587 Cash £147,656 equity
Entegraty Limited - Limited company - abbreviated - 11.6 2015-03-24 31-03-2014 £17,903 Cash £15,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERMAWORLD LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
MULLIGANWILLIAMS LIMITED HINCKLEY ENGLAND Active DORMANT 99999 - Dormant Company
MARUTI PROPERTIES LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MB PROPERTY MANAGEMENT LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MW ACCOUNTANTS LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MULLIGANWILLIAMS ACCOUNTANCY LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LITTLE ACHIEVERS DAY NURSERY LTD HINCKLEY ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
P J GILBERT SERVICE AND MAINTENANCE LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
SOLANKI HOLDINGS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WOODHEAD HALL ESTATE LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects