Entegra Europe Limited. Head office in London. Check Director.

Entegra Europe Limited, London

Entegra Europe Limited is a private limited company. Formerly, it was named Purchasing Systems International Limited (changed on 2018-01-31). Located at One, Southampton Row, London WC1B 5HA, the above-mentioned 26 years old enterprise was incorporated on 1997-07-03 and is officially categorised as "other food services" (SIC code: 56290).
4 directors can be found in the firm: Angelo P. (appointed on 25 January 2021), Alice H. (appointed on 15 December 2020), Jean R. (appointed on 15 December 2020).

About
Name: Entegra Europe Limited
Number: 03398579
Incorporation date: 1997-07-03
End of financial year: 31 August


Address:	One Southampton Row London WC1B 5HA
SIC code:	56290 - Other food services

Company staff

People with significant control

Sodexo Global Services Uk Limited

2 February 2018

Address	One Southampton Row, London, WC1B 5HA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	8149193
Nature of control:	75,01-100% shares

Psl Purchasing Limited

6 April 2016 - 2 February 2018

Address	Walton House Parade, Leamington Spa, CV32 4DG, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02824094
Nature of control:	75,01-100% shares

The date for Entegra Europe Limited confirmation statement filing is 2024-07-17. The last confirmation statement was sent on 2023-07-03. The deadline for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Sodexo Global Services Uk Limited has over 3/4 of shares. The corporate PSC is located at Southampton Row, WC1B 5HA London. Psl Purchasing Limited has over 3/4 of shares. The corporate PSC is located at Parade, CV32 4DG Leamington Spa.

Company filing

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AA	Small-sized company accounts made up to 31st August 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)

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AA	Small-sized company accounts made up to 31st August 2022 filed on: 29th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 1st, December 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 6th, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 1st, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 7th, June 2019 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th April 2018 to 31st August 2018 filed on: 29th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 12th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th July 2015: 68.00 GBP capital
AA	Full accounts for the period ending 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th July 2014: 68.00 GBP capital
AA	Full accounts for the period ending 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2006 filed on: 18th, December 2006 \| accounts	Free Download (23 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 21st, February 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2005 filed on: 21st, February 2006 \| accounts	Free Download (23 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 11th July 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2004 filed on: 3rd, March 2005 \| accounts	Free Download (22 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2003 filed on: 4th, March 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 30th, April 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2002 filed on: 30th, April 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 6th, February 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2001 filed on: 6th, February 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 3rd September 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd September 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 1st, March 2001 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th April 2000 filed on: 1st, March 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st July 2000 with shareholders record filed on: 31st, July 2000 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (23 pages)
363s	Annual return up to 5th August 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th August 1999 with shareholders record filed on: 5th, August 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 2nd, March 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 2nd, March 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998 \| annual return	Free Download
363s	Annual return up to 22nd July 1998 with shareholders record filed on: 22nd, July 1998 \| annual return
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 16th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 16th, June 1998 \| accounts	Free Download (1 page)

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