ENTITY ONE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2PQ

Company number 06302901
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 48 BEAUFORT ROAD, TWICKENHAM, TW1 2PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of ENTITY ONE LIMITED are www.entityone.co.uk, and www.entity-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Entity One Limited is a Private Limited Company. The company registration number is 06302901. Entity One Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Entity One Limited is 48 Beaufort Road Twickenham Tw1 2pq. . BELNICK, David Phillip is a Director of the company. Secretary BELNICK, Mandy has been resigned. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


entity one Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BELNICK, David Phillip
Appointed Date: 05 July 2007
54 years old

Resigned Directors

Secretary
BELNICK, Mandy
Resigned: 01 October 2009
Appointed Date: 21 July 2008

Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 21 July 2008
Appointed Date: 05 July 2007

Persons With Significant Control

Mr David Phillip Belnick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENTITY ONE LIMITED Events

08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 19 more events
01 Aug 2008
Registered office changed on 01/08/2008 from 113A randolph avenue maida vale london W9 1DL
01 Aug 2008
Director's change of particulars / david belnick / 20/07/2008
21 Jul 2008
Secretary appointed mrs mandy belnick
21 Jul 2008
Appointment terminated secretary swift (secretaries) LIMITED
05 Jul 2007
Incorporation