ENTEGRATY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG

Company number 05773695
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address UNIT 7, SALISBURY HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 . The most likely internet sites of ENTEGRATY LIMITED are www.entegraty.co.uk, and www.entegraty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entegraty Limited is a Private Limited Company. The company registration number is 05773695. Entegraty Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Entegraty Limited is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. . DANESHZADEH, Vida is a Secretary of the company. PARVARANDEH, Hossein is a Director of the company. Secretary KHEIR, Priscilla Jean has been resigned. Secretary PARVARANDEH, Hossein has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHEIR, Talal Adib has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DANESHZADEH, Vida
Appointed Date: 08 January 2008

Director
PARVARANDEH, Hossein
Appointed Date: 01 June 2007
63 years old

Resigned Directors

Secretary
KHEIR, Priscilla Jean
Resigned: 02 January 2008
Appointed Date: 07 April 2006

Secretary
PARVARANDEH, Hossein
Resigned: 08 January 2008
Appointed Date: 02 January 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Director
KHEIR, Talal Adib
Resigned: 07 April 2008
Appointed Date: 07 April 2006
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

ENTEGRATY LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ England to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000

21 Mar 2016
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 4 Long Street Stoney Stanton Leicester LE9 4DQ on 21 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
18 May 2006
New secretary appointed
18 May 2006
New director appointed
11 May 2006
Secretary resigned
11 May 2006
Director resigned
07 Apr 2006
Incorporation

ENTEGRATY LIMITED Charges

10 December 2012
Guarantee and debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
All assets debenture
Delivered: 22 June 2006
Status: Satisfied on 29 July 2006
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…