ENTERTRAX SYSTEMS LIMITED
KENT

Hellopages » Greater London » Bexley » DA17 6JE

Company number 04081403
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 3 ELMBOURNE DRIVE, UPPER BELVEDERE, KENT, DA17 6JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of ENTERTRAX SYSTEMS LIMITED are www.entertraxsystems.co.uk, and www.entertrax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barking Rail Station is 4.9 miles; to Chadwell Heath Rail Station is 5.7 miles; to Bickley Rail Station is 7.6 miles; to Brentwood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertrax Systems Limited is a Private Limited Company. The company registration number is 04081403. Entertrax Systems Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Entertrax Systems Limited is 3 Elmbourne Drive Upper Belvedere Kent Da17 6je. . ROY, Gita Rani is a Secretary of the company. ROY, Lytton Kumar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROY, Gita Rani
Appointed Date: 30 October 2000
Director
ROY, Lytton Kumar
Appointed Date: 30 October 2000
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Lytton Kumar Roy
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gita Rani Roy
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERTRAX SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 29 more events
27 Nov 2000
Director resigned
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 788-790 finchley road london NW11 7TJ
02 Oct 2000
Incorporation

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