ENTROPY SYSTEMS LTD
HORWICH

Hellopages » Greater Manchester » Bolton » BL6 6PE

Company number 05122100
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address TOPCASHBACK, BETA HOUSE ENTERPRISE PARK, HORWICH, BOLTON, BL6 6PE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 ; Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200 . The most likely internet sites of ENTROPY SYSTEMS LTD are www.entropysystems.co.uk, and www.entropy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Entropy Systems Ltd is a Private Limited Company. The company registration number is 05122100. Entropy Systems Ltd has been working since 07 May 2004. The present status of the company is Active. The registered address of Entropy Systems Ltd is Topcashback Beta House Enterprise Park Horwich Bolton Bl6 6pe. . TOMKINS, Philippa is a Secretary of the company. TOMKINS, Michael Emile is a Director of the company. Secretary TOMKINS, Alan George has been resigned. Secretary TOMKINS, Michael Emile has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOMKINS, Irene has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
TOMKINS, Philippa
Appointed Date: 22 October 2014

Director
TOMKINS, Michael Emile
Appointed Date: 07 May 2004
50 years old

Resigned Directors

Secretary
TOMKINS, Alan George
Resigned: 30 November 2010
Appointed Date: 07 May 2004

Secretary
TOMKINS, Michael Emile
Resigned: 22 October 2014
Appointed Date: 30 November 2011

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004

Director
TOMKINS, Irene
Resigned: 13 March 2015
Appointed Date: 24 November 2010
47 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004

ENTROPY SYSTEMS LTD Events

04 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200

07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Termination of appointment of Michael Emile Tomkins as a secretary on 22 October 2014
...
... and 41 more events
28 May 2004
New secretary appointed
28 May 2004
New director appointed
11 May 2004
Director resigned
11 May 2004
Secretary resigned
07 May 2004
Incorporation