Introduction
Watch Company
E
ENTEGRO TECH LIMITED
ENTEGRO TECH LIMITED is an active company incorporated on 17 July 2024 with the registered office located in Ingatestone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ENTEGRO TECH LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
15844134
LTD Company
Age
1 Years
Incorporated 17 July 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 17 July 2024 - 31 January 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
46-54 High Street Ingatestone, CM4 9DW,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MORIARTY, Thomas Francis
ActiveIngatestoneCM4 9DW
Born January 1966
Director
Appointed 17 Jul 2024
MORIARTY, Thomas Francis
IngatestoneCM4 9DW
Born January 1966
Director
17 Jul 2024
Active
TUFF-LACEY, Gavin Andrew
ActiveIngatestoneCM4 9DW
Born March 1982
Director
Appointed 17 Jul 2024
TUFF-LACEY, Gavin Andrew
IngatestoneCM4 9DW
Born March 1982
Director
17 Jul 2024
Active
CADERDINA, Javid
ResignedIngatestoneCM4 9DW
Born September 1984
Director
Appointed 17 Jul 2024
Resigned 09 Jun 2025
CADERDINA, Javid
IngatestoneCM4 9DW
Born September 1984
Director
17 Jul 2024
Resigned 09 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Javid Caderdina
ActiveIngatestoneCM4 9DW
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2024
Javid Caderdina
IngatestoneCM4 9DW
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2024
Active
Suzal Limited
ActiveIngatestone, EssexCM4 9DW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jul 2024
Suzal Limited
Ingatestone, EssexCM4 9DW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2024