ENTITY SYSTEMS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 8AB

Company number 04621622
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 18 COPT ELM ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 200 . The most likely internet sites of ENTITY SYSTEMS LIMITED are www.entitysystems.co.uk, and www.entity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entity Systems Limited is a Private Limited Company. The company registration number is 04621622. Entity Systems Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Entity Systems Limited is 18 Copt Elm Road Charlton Kings Cheltenham Gl53 8ab. . THOMAS, Jacqueline is a Secretary of the company. THOMAS, Stephen Malcolm, Dr is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director FOWLER, Derek has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Jacqueline
Appointed Date: 27 January 2003
Director
THOMAS, Stephen Malcolm, Dr
Appointed Date: 27 January 2003
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
FOWLER, Derek
Resigned: 27 January 2006
Appointed Date: 10 November 2003
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Dr Stephen Malcolm Thomas
Notified on: 19 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Thomas
Notified on: 19 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTITY SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 200
...
... and 29 more events
31 Jan 2003
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Registered office changed on 31/12/02 from: 17 city business centre lower road london SE16 2XB
19 Dec 2002
Incorporation

Similar Companies

ENTITY SOLUTIONS LIMITED ENTITY STUDIOS LIMITED ENTITY TRADING LIMITED ENTITY VENTURES LIMITED ENTITY WORKS LIMITED ENTITY3 LIMITED ENTITYA LIMITED