ENTERE SYSTEMS LIMITED
KENLEY

Hellopages » Greater London » Croydon » CR8 5JR

Company number 04383101
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 125 HAYES LANE, KENLEY, SURREY, CR8 5JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of ENTERE SYSTEMS LIMITED are www.enteresystems.co.uk, and www.entere-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Entere Systems Limited is a Private Limited Company. The company registration number is 04383101. Entere Systems Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Entere Systems Limited is 125 Hayes Lane Kenley Surrey Cr8 5jr. The company`s financial liabilities are £18.69k. It is £-6.38k against last year. The cash in hand is £19.58k. It is £-18.31k against last year. And the total assets are £29.4k, which is £-8.5k against last year. STONEMAN, Russell Geoffrey is a Secretary of the company. DHA, Arwinder Singh is a Director of the company. GILMOUR, Gary Alan is a Director of the company. MOORE, David William is a Director of the company. STONEMAN, Russell Geoffrey is a Director of the company. Secretary GILMOUR, Gary Alan has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GILMOUR, Gary Alan has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


entere systems Key Finiance

LIABILITIES £18.69k
-26%
CASH £19.58k
-49%
TOTAL ASSETS £29.4k
-23%
All Financial Figures

Current Directors

Secretary
STONEMAN, Russell Geoffrey
Appointed Date: 01 September 2004
Director
DHA, Arwinder Singh
Appointed Date: 27 February 2002
58 years old
Director
GILMOUR, Gary Alan
Appointed Date: 01 October 2012
71 years old
Director
MOORE, David William
Appointed Date: 27 February 2002
76 years old
Director
STONEMAN, Russell Geoffrey
Appointed Date: 27 February 2002
66 years old

Resigned Directors

Secretary
GILMOUR, Gary Alan
Resigned: 31 August 2004
Appointed Date: 27 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
GILMOUR, Gary Alan
Resigned: 31 August 2004
Appointed Date: 27 February 2002
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Russell Geoffrey Stoneman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arwinder Singh Dha
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Moore
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERE SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
02 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200
...
... and 43 more events
27 Feb 2002
Director resigned
27 Feb 2002
New director appointed
27 Feb 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Incorporation

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