CORPORATE ENTELECHY LIMITED
NORTHAMPTON

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Company number 05249780
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 1 SORREL CLOSE, WOOTTON, NORTHAMPTON, NN4 6EY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Graham John Sturgess as a director on 31 December 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CORPORATE ENTELECHY LIMITED are www.corporateentelechy.co.uk, and www.corporate-entelechy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Corporate Entelechy Limited is a Private Limited Company. The company registration number is 05249780. Corporate Entelechy Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Corporate Entelechy Limited is 1 Sorrel Close Wootton Northampton Nn4 6ey. . KENNY, Caroline Ellen Marie is a Secretary of the company. KENNY, Caroline Ellen Marie is a Director of the company. KENNY, Mary Pauline is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director STURGESS, Graham John has been resigned. Director STURGESS, Graham John has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENNY, Caroline Ellen Marie
Appointed Date: 01 November 2004

Director
KENNY, Caroline Ellen Marie
Appointed Date: 01 November 2004
64 years old

Director
KENNY, Mary Pauline
Appointed Date: 03 February 2005
85 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Director
STURGESS, Graham John
Resigned: 31 December 2015
Appointed Date: 25 February 2014
64 years old

Director
STURGESS, Graham John
Resigned: 03 February 2005
Appointed Date: 01 November 2004
64 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Caroline Ellen Marie Kenny
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

CORPORATE ENTELECHY LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Oct 2016
Termination of appointment of Graham John Sturgess as a director on 31 December 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
15 Nov 2004
New secretary appointed;new director appointed
15 Nov 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
05 Oct 2004
Incorporation