ENTITY GROUP LIMITED
SITTINGBOURNE ENTITY SOFTWARE LIMITED

Hellopages » Kent » Swale » ME9 8PX

Company number 02123343
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Thomas Preston Gregg as a director on 23 February 2017; Appointment of Mr David John Wilkinson as a director on 23 February 2017; Statement of capital following an allotment of shares on 14 November 2016 GBP 24,417.4 . The most likely internet sites of ENTITY GROUP LIMITED are www.entitygroup.co.uk, and www.entity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Entity Group Limited is a Private Limited Company. The company registration number is 02123343. Entity Group Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Entity Group Limited is Entity House 980 Cornforth Drive Kent Science Park Sittingbourne Kent Me9 8px. . FINLAY, Christopher Peter is a Director of the company. FOSKETT, Richard is a Director of the company. GREGG, Thomas Preston is a Director of the company. PARRY, Stephen John is a Director of the company. WHEELER, Kevin Thomas is a Director of the company. WILKINSON, David John is a Director of the company. WILKINSON, James Andrew is a Director of the company. Secretary TOBIAS, Geoffrey Michael has been resigned. Secretary WICKS, Colin Richard has been resigned. Director BRAITHWAITE, John Anthony has been resigned. Director HORTON, Robert Andrew has been resigned. Director OWEN, William Gruffydd has been resigned. Director WICKS, Colin Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FINLAY, Christopher Peter

74 years old
Director
FOSKETT, Richard
Appointed Date: 01 December 2001
70 years old
Director
GREGG, Thomas Preston
Appointed Date: 23 February 2017
56 years old
Director
PARRY, Stephen John
Appointed Date: 01 January 2016
68 years old
Director
WHEELER, Kevin Thomas
Appointed Date: 01 November 2016
44 years old
Director
WILKINSON, David John
Appointed Date: 23 February 2017
58 years old
Director
WILKINSON, James Andrew
Appointed Date: 31 May 2011
60 years old

Resigned Directors

Secretary
TOBIAS, Geoffrey Michael
Resigned: 18 March 2011
Appointed Date: 11 February 1997
Secretary
WICKS, Colin Richard
Resigned: 11 February 1997
Director
BRAITHWAITE, John Anthony
Resigned: 31 March 2011
Appointed Date: 11 February 1997
81 years old
Director
HORTON, Robert Andrew
Resigned: 31 March 1994
Appointed Date: 01 April 1993
72 years old
Director
OWEN, William Gruffydd
Resigned: 12 January 1993
71 years old
Director
WICKS, Colin Richard
Resigned: 11 February 1997
84 years old

Persons With Significant Control

Mr Christopher Peter Finlay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ENTITY GROUP LIMITED Events

01 Mar 2017
Appointment of Mr Thomas Preston Gregg as a director on 23 February 2017
01 Mar 2017
Appointment of Mr David John Wilkinson as a director on 23 February 2017
07 Feb 2017
Statement of capital following an allotment of shares on 14 November 2016
  • GBP 24,417.4
23 Dec 2016
Registration of charge 021233430007, created on 22 December 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 149 more events
13 Jul 1987
Secretary resigned;new secretary appointed
13 Jul 1987
Secretary resigned;new secretary appointed
10 Jun 1987
Company name changed neropost LIMITED\certificate issued on 10/06/87
15 Apr 1987
Incorporation
15 Apr 1987
Certificate of Incorporation

ENTITY GROUP LIMITED Charges

22 December 2016
Charge code 0212 3343 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
10 July 1992
A credit agreement
Delivered: 16 July 1992
Status: Satisfied on 5 March 1996
Persons entitled: Close Brothers LTD
Description: All its right title and interest in and to all sums payable…
9 July 1992
Fixed charge
Delivered: 14 July 1992
Status: Satisfied on 7 May 2008
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: The ultimate balance due or owing to the company by tih…
22 April 1991
Rent security deposit deed.
Delivered: 23 April 1991
Status: Satisfied on 7 May 2008
Persons entitled: Phoenix Assurance PLC
Description: The sum of sterling pounds 11,050.
25 September 1990
Rent security deposit deed
Delivered: 4 October 1990
Status: Satisfied on 7 May 2008
Persons entitled: Phoenix Assurance PLC
Description: The sum of sterling pounds 10,900.
25 June 1990
Single debenture
Delivered: 28 June 1990
Status: Satisfied on 15 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1989
Mortgage debenture
Delivered: 4 September 1989
Status: Satisfied on 6 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ENTITY FINANCIAL ASSOCIATES LIMITED ENTITY FOUR LIMITED ENTITY GYMWEAR LIMITED ENTITY HOLDINGS LIMITED ENTITY IT SOLUTION LTD ENTITY LEGAL SERVICES LIMITED ENTITY LIMITED