Entegraty Limited

Active05773695 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 7
Salisbury House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 2008
British
Director · Appointed 1 June 2007
British
Born October 1962 (64)
Officer history (5 former)
7 April 2008
Resigned Kheir, Talal Adib as Director
8 January 2008
Appointed Daneshzadeh, Vida as Secretary
8 January 2008
Resigned Parvarandeh, Hossein as Secretary
2 January 2008
Appointed Parvarandeh, Hossein as Secretary
2 January 2008
Resigned Kheir, Priscilla Jean as Secretary
1 June 2007
Appointed Parvarandeh, Hossein as Director
7 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2006
Appointed Kheir, Priscilla Jean as Secretary
7 April 2006
Appointed Kheir, Talal Adib as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06586009
Former controllers (1)
6 April 2016
Ceased Hossein Parvarandeh — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Entegraty Limited This company Owns 75–100% of shares
Shirley Computer Services Limited Owns 75–100% of shares
Tek-Nology Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£320,694)
Cash
£3,917
Employees
8
Debt Ratio
209%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £514,654 £444,884 £80,953 (£149,331) (£320,694)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£172£373£574£0£0
Current Assets£295,314£265,163£275,859£649,505£712,749£502,436
Debtors£291,397£260,836£267,205£529,425£596,669£493,680
Cash£3,917£71£71£100,529£116,080£8,756
Creditors (< 1 year)£612,675£391,333£151,946£138,529£111,984£96,504
Creditors (> 1 year)£3,333£23,333£43,333£66,666£86,111
Net Current Assets(£317,361)(£126,170)£123,913£510,976£600,765£405,932
Net Assets(£320,694)(£149,331)£80,953£444,884£514,654
Shareholder Funds(£320,694)(£149,331)£80,953£444,884£514,654£405,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
22 December 2025Unaudited abridged accounts31 March 2025
11 April 2025Confirmation statement with no updates7 April 2025
19 December 2024Unaudited abridged accounts31 March 2024
9 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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