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Home > England & Wales Companies > ENTEGRA EUROPE LIMITED
Company Information for

ENTEGRA EUROPE LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
03398579
Private Limited Company
Active

Company Overview

About Entegra Europe Ltd
ENTEGRA EUROPE LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". Entegra Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENTEGRA EUROPE LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in CV32
 
Previous Names
PURCHASING SYSTEMS INTERNATIONAL LIMITED31/01/2018
SOFTLIFE PROMOTIONS LIMITED04/05/2012
PSL PURCHASING LIMITED02/10/2006
P.S.L. (UK) LIMITED05/06/2006
Filing Information
Company Number 03398579
Company ID Number 03398579
Date formed 1997-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTEGRA EUROPE LIMITED
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Companies with same name ENTEGRA EUROPE LIMITED
The following companies were found which have the same name as ENTEGRA EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTEGRA EUROPE UK LIMITED ONE SOUTHAMPTON ROW LONDON WC1B 5HA Active Company formed on the 1993-02-05
ENTEGRA EUROPE IRELAND LIMITED TEMPLE HOUSE 57 TEMPLE ROAD BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94Y5W5, IRELAND A94Y5W5 Active Company formed on the 2020-09-22

Company Officers of ENTEGRA EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO.2) LIMITED
 Company Secretary 2016-10-14
LAURENT ARNAUDO
 Director 2016-10-14
SEAN MICHAEL HALEY
 Director 2018-02-02
JEAN-MARC HAUT
 Director 2018-02-02
IVAN ALEXANDER SHENKMAN
 Director 2018-02-02
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2016-10-14
DAMIEN VERDIER
 Director 2018-02-02
DANIEL WILSON
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY NEWTH
 Company Secretary 2003-02-17 2016-10-14
PAUL ANTHONY HIPPS
 Director 2012-07-17 2016-10-14
SIMON JEREMY NEWTH
 Director 2012-07-17 2016-10-14
IVAN ALEXANDER SHENKMAN
 Director 1997-07-03 2016-10-14
MATTHEW RONALD TOUGH
 Director 2012-07-17 2016-10-14
DANIEL WILSON
 Director 2012-07-17 2016-10-14
JEFFREY CAMPBELL ASKWITH
 Director 2012-07-17 2014-05-01
JONATHAN DICKENSON CROUCH
 Director 1997-07-03 2006-09-14
JONATHAN DICKENSON CROUCH
 Company Secretary 1997-07-03 2003-02-17
CLIFFORD DONALD WING
 Company Secretary 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED PORTFOLIO CATERING LTD. Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE HOSPITALITY (SCOTLAND) LIMITED Company Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES OUTSIDE LIMITED Company Secretary 2017-12-27 CURRENT 1996-08-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED K & S (408) LIMITED Company Secretary 2017-12-27 CURRENT 2001-02-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE UK LIMITED Company Secretary 2017-12-27 CURRENT 2001-06-27 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HEATHCOTES STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 2003-01-28 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING LIMITED Company Secretary 2017-12-27 CURRENT 2005-04-07 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED APAN LIMITED Company Secretary 2017-12-27 CURRENT 1990-07-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED HERITAGE PORTFOLIO LIMITED Company Secretary 2017-12-27 CURRENT 2002-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED STADIA CATERING SERVICES LIMITED Company Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED LINDLEY CATERING INVESTMENTS LIMITED Company Secretary 2017-12-27 CURRENT 1968-10-02 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED CENTERPLATE EUROPE LIMITED Company Secretary 2017-12-27 CURRENT 2013-03-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 1999-12-13 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE GOOD EATING HOLDINGS COMPANY LIMITED Company Secretary 2017-11-05 CURRENT 2004-08-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE MEDICAL RECRUITMENT LIMITED Company Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PADSCA LIMITED Company Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (FRANCHISE) LIMITED Company Secretary 2017-03-31 CURRENT 1996-12-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING (SCOTLAND) LIMITED Company Secretary 2017-03-31 CURRENT 1993-04-08 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PRESTIGE NURSING LIMITED Company Secretary 2017-03-31 CURRENT 1971-04-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED ENTEGRA EUROPE UK LIMITED Company Secretary 2016-10-14 CURRENT 1993-02-05 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PSL PURCHASING LIMITED Company Secretary 2016-10-14 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PENCOM UK LIMITED Company Secretary 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO VENTURES UK LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Company Secretary 2016-09-01 CURRENT 1995-11-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES SCOTLAND LIMITED Company Secretary 2016-09-01 CURRENT 1976-01-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO REMOTE SITES HOLDINGS LIMITED Company Secretary 2016-09-01 CURRENT 1998-12-16 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOLDINGS LIMITED Company Secretary 2016-07-04 CURRENT 1994-11-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED RUGBY TRAVEL & HOSPITALITY LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-09-30 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-20 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-05-08 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-02-04 CURRENT 2013-12-04 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO PROPERTY SOLUTIONS LIMITED Company Secretary 2013-01-01 CURRENT 1991-01-18 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO GLOBAL SERVICES UK LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO HOME CARE SERVICES UK LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED INSIDE WORKING C.I.C. Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO.2) LIMITED SODEXO LIMITED Company Secretary 2012-01-31 CURRENT 1965-03-26 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED SPORTS TRAVEL AND HOSPITALITY LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-22 Active
SODEXO CORPORATE SERVICES (NO.2) LIMITED PLUXEE UK LTD Company Secretary 2007-10-30 CURRENT 1992-01-23 Active
LAURENT ARNAUDO ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
LAURENT ARNAUDO PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
LAURENT ARNAUDO PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
LAURENT ARNAUDO SODEXO PROPERTY SOLUTIONS LIMITED Director 2016-04-15 CURRENT 1991-01-18 Active
LAURENT ARNAUDO SODEXO HOLDINGS LIMITED Director 2016-04-15 CURRENT 1994-11-04 Active
LAURENT ARNAUDO SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-04-15 CURRENT 1995-02-23 Active
LAURENT ARNAUDO SODEXO INVESTMENT SERVICES LIMITED Director 2016-04-15 CURRENT 2002-02-12 Active
LAURENT ARNAUDO TILLERY VALLEY FOODS LIMITED Director 2016-04-15 CURRENT 1986-10-20 In Administration
SEAN MICHAEL HALEY PORTFOLIO CATERING LTD. Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
SEAN MICHAEL HALEY HERITAGE HOSPITALITY (SCOTLAND) LIMITED Director 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
SEAN MICHAEL HALEY HEATHCOTES OUTSIDE LIMITED Director 2017-12-27 CURRENT 1996-08-08 Active
SEAN MICHAEL HALEY K & S (408) LIMITED Director 2017-12-27 CURRENT 2001-02-26 Active
SEAN MICHAEL HALEY CENTERPLATE UK LIMITED Director 2017-12-27 CURRENT 2001-06-27 Active
SEAN MICHAEL HALEY HEATHCOTES STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 2003-01-28 Active
SEAN MICHAEL HALEY LINDLEY CATERING LIMITED Director 2017-12-27 CURRENT 2005-04-07 Active
SEAN MICHAEL HALEY APAN LIMITED Director 2017-12-27 CURRENT 1990-07-12 Active
SEAN MICHAEL HALEY HERITAGE PORTFOLIO LIMITED Director 2017-12-27 CURRENT 2002-07-17 Active
SEAN MICHAEL HALEY STADIA CATERING SERVICES LIMITED Director 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
SEAN MICHAEL HALEY LINDLEY CATERING INVESTMENTS LIMITED Director 2017-12-27 CURRENT 1968-10-02 Active
SEAN MICHAEL HALEY CENTERPLATE EUROPE LIMITED Director 2017-12-27 CURRENT 2013-03-22 Active
SEAN MICHAEL HALEY TILLERY VALLEY FOODS LIMITED Director 2017-07-03 CURRENT 1986-10-20 In Administration
SEAN MICHAEL HALEY ENTEGRA EUROPE UK LIMITED Director 2016-10-14 CURRENT 1993-02-05 Active
SEAN MICHAEL HALEY PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SUPPORT SERVICES LIMITED Director 2016-09-01 CURRENT 1995-11-03 Active
SEAN MICHAEL HALEY SODEXO HOLDINGS LIMITED Director 2016-09-01 CURRENT 1994-11-04 Active
SEAN MICHAEL HALEY SODEXO GLOBAL SERVICES UK LIMITED Director 2016-09-01 CURRENT 2012-07-17 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES SCOTLAND LIMITED Director 2016-09-01 CURRENT 1976-01-22 Active
SEAN MICHAEL HALEY SODEXO REMOTE SITES HOLDINGS LIMITED Director 2016-09-01 CURRENT 1998-12-16 Active
SEAN MICHAEL HALEY SODEXO STOP HUNGER FOUNDATION Director 2016-09-01 CURRENT 2005-04-01 Active
SEAN MICHAEL HALEY SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2016-01-01 CURRENT 1995-02-23 Active
SEAN MICHAEL HALEY SODEXO LIMITED Director 2013-01-17 CURRENT 1965-03-26 Active
SEAN MICHAEL HALEY SODEXO PROPERTY SOLUTIONS LIMITED Director 2011-11-30 CURRENT 1991-01-18 Active
JEAN-MARC HAUT PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active
IVAN ALEXANDER SHENKMAN THE SHENKMAN FAMILY INVESTMENT COMPANY Director 2017-03-17 CURRENT 2017-03-17 Active
IVAN ALEXANDER SHENKMAN PSL PURCHASING LIMITED Director 1993-06-15 CURRENT 1993-06-04 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO PRESTIGE LIMITED Director 2008-09-01 CURRENT 1992-06-26 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED TILLERY VALLEY FOODS LIMITED Director 2008-09-01 CURRENT 1986-10-20 In Administration
SODEXO CORPORATE SERVICES (NO.1) LIMITED KALYX LIMITED Director 2008-09-01 CURRENT 1987-07-15 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 Active
DANIEL WILSON PSL PURCHASING LIMITED Director 2016-10-14 CURRENT 1993-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-07-13CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-12-01AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-08-3118/08/22 STATEMENT OF CAPITAL GBP 8762858
2022-08-31SH0118/08/22 STATEMENT OF CAPITAL GBP 8762858
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-11-12DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-27AP01DIRECTOR APPOINTED MRS ALICE HOFFMAN
2021-01-26AP01DIRECTOR APPOINTED MRS JEAN MARY RENTON
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN VERDIER
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM C/O Purchasing Systems Ltd First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-28AP01DIRECTOR APPOINTED MR FERNANDO NISHIO DE SOUSA
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IVAN ALEXANDER SHENKMAN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-30PSC02Notification of Sodexo Global Services Uk Limited as a person with significant control on 2018-02-02
2018-05-30PSC07CESSATION OF PSL PURCHASING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12AP01DIRECTOR APPOINTED MR DAMIEN VERDIER
2018-04-10AP01DIRECTOR APPOINTED MR IVAN ALEXANDER SHENKMAN
2018-03-26AP01DIRECTOR APPOINTED MR DANIEL WILSON
2018-02-28AP01DIRECTOR APPOINTED JEAN-MARC HAUT
2018-02-28AP01DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED PURCHASING SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/18
2018-01-29AA01Current accounting period extended from 30/04/18 TO 31/08/18
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-03-24AUDAUDITOR'S RESIGNATION
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-30AD02Register inspection address changed to One Southampton Row London WC1B 5HA
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOUGH
2016-10-25AP04CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH
2016-10-25AP02CORPORATE DIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2016-10-25AP01DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 68
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 68
2015-07-20AR0103/07/15 FULL LIST
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 68
2014-07-04AR0103/07/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ASKWITH
2014-02-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-29AR0103/07/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-26AP01DIRECTOR APPOINTED MR PAUL ANTHONY HIPPS
2012-07-18AP01DIRECTOR APPOINTED MR MATTHEW RONALD TOUGH
2012-07-18AP01DIRECTOR APPOINTED MR SIMON JEREMY NEWTH
2012-07-18AP01DIRECTOR APPOINTED MR JEFFREY CAMPBELL ASKWITH
2012-07-18AP01DIRECTOR APPOINTED MR DANIEL WILSON
2012-07-18AR0103/07/12 FULL LIST
2012-05-04RES15CHANGE OF NAME 17/04/2012
2012-05-04CERTNMCOMPANY NAME CHANGED SOFTLIFE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/05/12
2012-04-27RES15CHANGE OF NAME 17/04/2012
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-11AR0103/07/11 FULL LIST
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-19AR0103/07/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-12363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN SHENKMAN / 02/07/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-21363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2009-01-21190LOCATION OF DEBENTURE REGISTER
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM FIRST FLOOR WALTON HOUSE 11-13 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG
2009-01-21353LOCATION OF REGISTER OF MEMBERS
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / SIMON NEWTH / 03/07/2008
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 77 ST JOHN STREET 3RD FLOOR LONDON EC1M 4NN
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-31363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-02CERTNMCOMPANY NAME CHANGED PSL PURCHASING LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-09-29288bDIRECTOR RESIGNED
2006-09-29RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29RES12VARYING SHARE RIGHTS AND NAMES
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-05CERTNMCOMPANY NAME CHANGED P.S.L. (UK) LIMITED CERTIFICATE ISSUED ON 05/06/06
2006-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-07-20363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 62 WILSON STREET LONDON EC2A 2BU
2004-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-06363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26288bSECRETARY RESIGNED
2002-12-24123NC INC ALREADY ADJUSTED 08/08/02
2002-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-24122S-DIV 09/12/02
2002-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-24RES13SUB DIV SHARES 08/08/02
2002-07-10363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to ENTEGRA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTEGRA EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-26 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 1998-05-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-05-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ENTEGRA EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTEGRA EUROPE LIMITED
Trademarks
We have not found any records of ENTEGRA EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTEGRA EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ENTEGRA EUROPE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where ENTEGRA EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTEGRA EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTEGRA EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HA