ENTEGRATOR LIMITED
Active
•12542941
Address
276 Chase Road, Suite 7-0345 Lonsto House, London N14 6HA
Activity
Management consultancy activities other than financial management
Incorporation
1 April 2020
Officers
Legal information
ENTEGRATOR LIMITED
Company number
12542941
Company type
Private limited company
Legal situation
active
Activity
ENTEGRATOR LIMITED
SIC Code
70229, 71122•Management consultancy activities other than financial management, Engineering related scientific and technical consulting activities
Fields of activity
Management consultancy activities other than financial management, engineering related scientific and technical consulting activities
Officers
ENTEGRATOR LIMITED
4 officers
Role: Director
Appointed on: 1 October 2025
Nationality: Turkish
Date of birth: 12/1981
Address: 276, Chase Road, Suite 7-0345 Lonsto House, London N14 6HA
Former officers
Role: Director
Appointed on: 26 March 2024
Until: 31 October 2025
Nationality: Turkish
Date of birth: 06/1992
Address: 284, Chase Road, A Block 2nd Floor Suite 395, London N14 6HF
Role: Director
Appointed on: 1 April 2020
Until: 26 March 2024
Nationality: Turkish
Date of birth: 01/1983
Address: 284 Chase Road, A Block 2nd Floor (Take Account), London N14 6HF
Role: Director
Appointed on: 1 April 2020
Until: 26 March 2024
Nationality: Turkish
Date of birth: 12/1981
Address: 284 Chase Road, A Block 2nd Floor (Take Account), London N14 6HF
Ultimate beneficial owners
ENTEGRATOR LIMITED
1 ultimate beneficial owner
Murat Tiryaki
Filing history
ENTEGRATOR LIMITED
28 documents
Change of details for Mr Murat Tiryaki as a person with significant control on 13 April 2026
Change of details for Mr Murat Tiryaki as a person with significant control on 13 April 2026
13 April 2026
Registered office address changed from 284 Chase Road a Block 2nd Floor Suite 395 London N14 6HF United Kingdom to 276 Chase Road Suite 7-0345 Lonsto House London N14 6HA on 13 April 2026
Registered office address changed from 284 Chase Road a Block 2nd Floor Suite 395 London N14 6HF United Kingdom to 276 Chase Road Suite 7-0345 Lonsto House London N14 6HA on 13 April 2026
13 April 2026
Confirmation statement made on 2 April 2026 with no updates
Confirmation statement made on 2 April 2026 with no updates
13 April 2026
Termination of appointment of Sevda Pektas as a director on 31 October 2025
Termination of appointment of Sevda Pektas as a director on 31 October 2025
29 January 2026
Cessation of Sevda Pektas as a person with significant control on 31 October 2025
Cessation of Sevda Pektas as a person with significant control on 31 October 2025
29 January 2026
Appointment of Murat Tiryaki as a director on 1 October 2025
Appointment of Murat Tiryaki as a director on 1 October 2025
6 October 2025
Change of details for Mr Murat Tiryaki as a person with significant control on 21 April 2025
Change of details for Mr Murat Tiryaki as a person with significant control on 21 April 2025
21 April 2025
Change of details for Sevda Pektas as a person with significant control on 21 April 2025
Change of details for Sevda Pektas as a person with significant control on 21 April 2025
21 April 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 284 Chase Road a Block 2nd Floor Suite 395 London N14 6HF on 21 April 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 284 Chase Road a Block 2nd Floor Suite 395 London N14 6HF on 21 April 2025
21 April 2025
Confirmation statement made on 2 April 2025 with updates
Confirmation statement made on 2 April 2025 with updates
2 April 2025
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Annual accounts
ENTEGRATOR LIMITED
6 documents
Micro company accounts made up to 15 January 2025
9 May 2025
Financial statements 2024
15 January 2024
Micro company accounts made up to 15 January 2024
28 August 2024
Micro company accounts made up to 15 January 2023
26 September 2023
Micro company accounts made up to 15 January 2022
8 April 2022
Micro company accounts made up to 15 January 2021
18 February 2021
Contact information
ENTEGRATOR LIMITED
Phone
Data not available...
Email
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Websites
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Address
276 Chase Road, Suite 7-0345 Lonsto House, London N14 6HA