Company number 05319064
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address FLAT 2 24 FAIRHAZEL GARDENS, SOUTH HAMPSTEAD, LONDON, NW6 3SJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 1,000
. The most likely internet sites of ENTANGLED STATES LIMITED are www.entangledstates.co.uk, and www.entangled-states.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Entangled States Limited is a Private Limited Company.
The company registration number is 05319064. Entangled States Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Entangled States Limited is Flat 2 24 Fairhazel Gardens South Hampstead London Nw6 3sj. . MATTHEWS, Warren is a Secretary of the company. WARD, Jason, Dr. is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Persons With Significant Control
Dr John Jason Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ENTANGLED STATES LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
03 Jan 2016
Secretary's details changed for Warren Matthews on 9 March 2015
01 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
21 Dec 2006
Director's particulars changed
30 Nov 2006
Accounts for a dormant company made up to 31 December 2005
27 Jul 2006
Registered office changed on 27/07/06 from: 70B hillfield road london NW6 1QA
23 Jan 2006
Return made up to 22/12/05; full list of members
22 Dec 2004
Incorporation