ENTANET HOLDINGS LIMITED
TELFORD ACKLING MANAGEMENT LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AT

Company number 07902027
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address STAFFORD PARK 6, TELFORD, SHROPSHIRE, TF3 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 20 September 2016 GBP 25,201.805000 . The most likely internet sites of ENTANET HOLDINGS LIMITED are www.entanetholdings.co.uk, and www.entanet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Entanet Holdings Limited is a Private Limited Company. The company registration number is 07902027. Entanet Holdings Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Entanet Holdings Limited is Stafford Park 6 Telford Shropshire Tf3 3at. . ATKINS, Richard Charles is a Director of the company. AUSTIN, Clive James is a Director of the company. BREWER, Ian David is a Director of the company. CHEN, Yun-Juelsa is a Director of the company. Director BROOMBERG, Ashley Dan has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. Director LEVINSON, Ashley Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATKINS, Richard Charles
Appointed Date: 20 February 2014
73 years old
Director
AUSTIN, Clive James
Appointed Date: 04 March 2014
59 years old
Director
BREWER, Ian David
Appointed Date: 14 February 2014
59 years old
Director
CHEN, Yun-Juelsa
Appointed Date: 14 February 2014
49 years old

Resigned Directors

Director
BROOMBERG, Ashley Dan
Resigned: 14 February 2014
Appointed Date: 11 February 2014
56 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 20 January 2012
Appointed Date: 09 January 2012
64 years old
Director
HENRY, Robert Michael
Resigned: 11 February 2014
Appointed Date: 20 January 2012
71 years old
Director
LEVINSON, Ashley Philip
Resigned: 14 February 2014
Appointed Date: 20 January 2012
69 years old

ENTANET HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
This document is being processed and will be available in 5 days.
10 Jan 2017
Group of companies' accounts made up to 31 December 2015
10 Oct 2016
Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 25,201.805000
02 Oct 2016
Purchase of own shares.
30 Sep 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
12 Apr 2012
Particulars of a mortgage or charge / charge no: 2
02 Mar 2012
Appointment of Mr Robert Michael Henry as a director
26 Jan 2012
Duplicate mortgage certificatecharge no:1
21 Jan 2012
Particulars of a mortgage or charge / charge no: 1
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENTANET HOLDINGS LIMITED Charges

20 February 2014
Charge code 0790 2027 0005
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0790 2027 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Richard Atkins
Description: Notification of addition to or amendment of charge…
20 February 2014
Charge code 0790 2027 0003
Delivered: 25 February 2014
Status: Satisfied on 23 September 2016
Persons entitled: Mr Jen-Yen Chu
Description: Notification of addition to or amendment of charge…
5 April 2012
Instrument constituting £600,000 secured b loan stock 2017
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: All rights in intellectual property, goodwill and uncalled…
20 January 2012
Instrument constituting £1,800,000 secured loan stock 2017
Delivered: 21 January 2012
Status: Satisfied on 25 February 2014
Persons entitled: Matrix Private Equity Partners LLP as Security Trustee and Agent for the Stockholders
Description: All rights in intellectual property, goodwill and uncalled…

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