Entegraty Professional Services Limited

Active05803781 Private limited company
Incorporated
3 May 2006 (20 years)
Previously known as
Technocrat Limited (until 27 June 2007)
This list may be incomplete. See all names on Companies House
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2007
British
Born October 1962 (64)
Officer history (5 former)
25 March 2010
Resigned Parvarandeh, Hossein as Secretary
25 March 2010
Resigned Daneshzadeh, Vida as Director
1 June 2007
Appointed Parvarandeh, Hossein as Director
1 June 2007
Appointed Parvarandeh, Hossein as Secretary
1 June 2007
Appointed Daneshzadeh, Vida as Director
1 June 2007
Resigned Daneshzadeh, Vahid as Secretary
1 June 2007
Resigned Parvarandeh, Violet as Director
3 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 May 2006
Appointed Daneshzadeh, Vahid as Secretary
3 May 2006
Appointed Parvarandeh, Violet 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 Owns 75–100% of shares
Entegraty Professional Services 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
£242,586
Cash
£21,334
Employees
6
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£969) (£70,928) (£62,391) (£79,918) (£128,569) £242,586
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£352£703
Current Assets£666,076£268,967£216,700£684,408£708,623£584,289
Debtors£633,225£219,793£187,233£212,826£193,189£275,429
Cash£21,334£4,354£3,553£441,012£510,434£303,860
Creditors (< 1 year)£416,362£363,075£235,779£664,639£672,227£505,829
Creditors (> 1 year)£7,128£34,461£60,839£82,160£107,676£80,132
Net Current Assets£249,714(£94,108)(£19,079)£19,769£36,396£78,460
Net Assets£242,586(£128,569)(£79,918)(£62,391)(£70,928)(£969)
Shareholder Funds£242,586(£128,569)(£79,918)(£62,391)(£70,928)(£969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
22 December 2025Unaudited abridged accounts31 March 2025
10 June 2025Confirmation statement with no updates1 June 2025
19 December 2024Unaudited abridged accounts31 March 2024
10 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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