Company number 06346936
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 43 VALLEY WALK, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Sheena Kerai as a secretary on 8 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of ENTROPIC INTELLIGENCE LIMITED are www.entropicintelligence.co.uk, and www.entropic-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Entropic Intelligence Limited is a Private Limited Company.
The company registration number is 06346936. Entropic Intelligence Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Entropic Intelligence Limited is 43 Valley Walk Croxley Green Rickmansworth Hertfordshire Wd3 3tq. . KERAI, Dipak is a Director of the company. Secretary KERAI, Dipak has been resigned. Secretary KERAI, Hirji has been resigned. Secretary KERAI, Sheena has been resigned. Secretary OGIDAN, Joyce Olubukunola has been resigned. Director OGIDAN, Obafemi Adewale has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KERAI, Dipak
Resigned: 19 December 2011
Appointed Date: 20 August 2010
Secretary
KERAI, Hirji
Resigned: 20 August 2010
Appointed Date: 30 August 2007
Secretary
KERAI, Sheena
Resigned: 08 September 2016
Appointed Date: 19 December 2011
Persons With Significant Control
Mr Dipak Kerai
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Kerai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTROPIC INTELLIGENCE LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Termination of appointment of Sheena Kerai as a secretary on 8 September 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
...
... and 23 more events
24 Aug 2007
Director resigned
24 Aug 2007
Registered office changed on 24/08/07 from: c/o edgar merrell LTD grosvenor house 1 high street edgware middlesex HA8 7TA
24 Aug 2007
Secretary resigned
24 Aug 2007
New director appointed
20 Aug 2007
Incorporation