ENTALYSIS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3NT

Company number 04561253
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address SUITE 11 ANGLESEY HOUSE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of ENTALYSIS LIMITED are www.entalysis.co.uk, and www.entalysis.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 Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entalysis Limited is a Private Limited Company. The company registration number is 04561253. Entalysis Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Entalysis Limited is Suite 11 Anglesey House Anglesey Road Burton On Trent Staffordshire De14 3nt. . UREN, Linda Elizabeth is a Secretary of the company. UREN, Andrew Roger is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
UREN, Linda Elizabeth
Appointed Date: 14 October 2002
Director
UREN, Andrew Roger
Appointed Date: 14 October 2002
54 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Mr Andrew Roger Uren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENTALYSIS LIMITED Events

16 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 29 more events
28 Oct 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
14 Oct 2002
Incorporation

ENTALYSIS LIMITED Charges

5 January 2006
Rent deposit deed
Delivered: 6 January 2006
Status: Satisfied on 9 November 2013
Persons entitled: Lawgrade Limited
Description: Interest earning deposit account into which there has been…
7 March 2003
Rent deposit deed
Delivered: 11 March 2003
Status: Satisfied on 9 November 2013
Persons entitled: Lawgrade Limited
Description: The rent deposit of £258.50 together with all accrued…

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