ENTOTEM LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 08505500
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 February 2017 GBP 608,996 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ENTOTEM LIMITED are www.entotem.co.uk, and www.entotem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Entotem Limited is a Private Limited Company. The company registration number is 08505500. Entotem Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Entotem Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £101.21k. It is £-270.62k against last year. The cash in hand is £322.54k. It is £273.68k against last year. And the total assets are £293.29k, which is £-231.8k against last year. COXON, Paul is a Secretary of the company. BELCHER, David is a Director of the company. BODDY, Martin is a Director of the company. BRYERS, Alastair is a Director of the company. GROSTATE, Ian Malcolm is a Director of the company. RANDALL, Andrew Paul George is a Director of the company. The company operates in "Business and domestic software development".


entotem Key Finiance

LIABILITIES £101.21k
-73%
CASH £322.54k
+560%
TOTAL ASSETS £293.29k
-45%
All Financial Figures

Current Directors

Secretary
COXON, Paul
Appointed Date: 12 August 2013
Director
BELCHER, David
Appointed Date: 18 June 2013
55 years old
Director
BODDY, Martin
Appointed Date: 26 April 2013
69 years old
Director
BRYERS, Alastair
Appointed Date: 18 June 2013
58 years old
Director
GROSTATE, Ian Malcolm
Appointed Date: 09 July 2015
62 years old
Director
RANDALL, Andrew Paul George
Appointed Date: 18 June 2013
61 years old

ENTOTEM LIMITED Events

15 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 608,996
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Registration of charge 085055000002, created on 9 September 2016
06 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 579,245
...
... and 35 more events
20 Jun 2013
Change of share class name or designation
20 Jun 2013
Statement of capital following an allotment of shares on 13 June 2013
  • GBP 100,000
20 Jun 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENTOTEM LIMITED Charges

9 September 2016
Charge code 0850 5500 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Melvyn Morris
Description: Charge over intellectual property.
4 December 2014
Charge code 0850 5500 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Derby City Council
Description: All properties acquired by the borrower in the future; all…

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