ENTEGRATY PROFESSIONAL SERVICES LIMITED
HINCKLEY TECHNOCRAT LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1YG
Company number 05803781
Status Active
Incorporation Date 3 May 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-one 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 Leicestershire LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of ENTEGRATY PROFESSIONAL SERVICES LIMITED are www.entegratyprofessionalservices.co.uk, and www.entegraty-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Professional Services Limited is a Private Limited Company. The company registration number is 05803781. Entegraty Professional Services Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Entegraty Professional Services Limited is Unit 7 Salisbury House Wheatfield Way Hinckley Leicestershire England Le10 1yg. . PARVARANDEH, Hossein is a Director of the company. Secretary DANESHZADEH, Vahid has been resigned. Secretary PARVARANDEH, Hossein has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANESHZADEH, Vida has been resigned. Director PARVARANDEH, Violet has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

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

Resigned Directors

Secretary
DANESHZADEH, Vahid
Resigned: 01 June 2007
Appointed Date: 03 May 2006

Secretary
PARVARANDEH, Hossein
Resigned: 25 March 2010
Appointed Date: 01 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006

Director
DANESHZADEH, Vida
Resigned: 25 March 2010
Appointed Date: 01 June 2007
62 years old

Director
PARVARANDEH, Violet
Resigned: 01 June 2007
Appointed Date: 03 May 2006
62 years old

ENTEGRATY PROFESSIONAL SERVICES 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 Leicestershire LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

...
... and 31 more events
27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

03 May 2006
Secretary resigned
03 May 2006
Incorporation

ENTEGRATY PROFESSIONAL SERVICES 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…
27 May 2011
Debenture
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…