ENTROPIA CRITICAL CONCEPTS LTD
LONDON ENTROPIA DIGITAL LTD

Hellopages » Greater London » Westminster » WC2N 5BY

Company number 08822194
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 8 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Director's details changed for Philip Vercruysse on 10 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ENTROPIA CRITICAL CONCEPTS LTD are www.entropiacriticalconcepts.co.uk, and www.entropia-critical-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entropia Critical Concepts Ltd is a Private Limited Company. The company registration number is 08822194. Entropia Critical Concepts Ltd has been working since 20 December 2013. The present status of the company is Active. The registered address of Entropia Critical Concepts Ltd is 8 Northumberland Avenue London Wc2n 5by. . MYUKOFFICE LTD is a Secretary of the company. VERCRUYSSE, Philip is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 20 December 2013
Director
VERCRUYSSE, Philip
Appointed Date: 20 December 2013
62 years old

Persons With Significant Control

Entropia Digital Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTROPIA CRITICAL CONCEPTS LTD Events

21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
11 Nov 2016
Director's details changed for Philip Vercruysse on 10 November 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 3,986,770
...
... and 3 more events
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Jul 2014
Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,404,809
16 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-16
20 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 June 2014
20 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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