GetTheData logo

ENTEGRA EUROPE LIMITED

ENTEGRA EUROPE LIMITED is an active private limited company, incorporated on 3 July 1997. The nature of the business is Other food services. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. ENTEGRA EUROPE LIMITED has four previous names, the most recent of which was PURCHASING SYSTEMS INTERNATIONAL LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03398579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 31/01/2018 onwards:
ENTEGRA EUROPE LIMITED
From 04/05/2012 to 31/01/2018:
PURCHASING SYSTEMS INTERNATIONAL LIMITED
From 02/10/2006 to 04/05/2012:
SOFTLIFE PROMOTIONS LIMITED
From 05/06/2006 to 02/10/2006:
PSL PURCHASING LIMITED
Prior to 05/06/2006:
P.S.L. (UK) LIMITED

Directors

(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2018
MRS ALICE HOFFMAN
(~44 year old French national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/12/2020
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 25/01/2021
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2020
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
1 SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 14/10/2016

Connections

(Shared officers)
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MR SEAN MICHAEL HALEY
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENTEGRA EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of ENTEGRA EUROPE LIMITED at local scale
Map of ENTEGRA EUROPE LIMITED at local scale
Map of ENTEGRA EUROPE LIMITED at district scale
Map of ENTEGRA EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms