Active
Company Information for ENTUITY LIMITED
GREENWICH 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER,
|
Company Registration Number
03204761
Private Limited Company
Active |
Company Name | |
---|---|
ENTUITY LIMITED | |
Legal Registered Office | |
GREENWICH 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER Other companies in EC2M | |
Company Number | 03204761 | |
---|---|---|
Company ID Number | 03204761 | |
Date formed | 1996-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-07 01:12:38 |
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Registered address | Last known status | Formation date | ||
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ENTUITY EBT LIMITED | GREENWICH 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER | Active - Proposal to Strike off | Company formed on the 2014-07-11 | |
ENTUITY INC | Georgia | Unknown | ||
ENTUITY INC | Georgia | Unknown | ||
ENTUITY INCORPORATED | California | Unknown | ||
ENTUITY, INC. | 122 E. 42ND ST. 18TH FLOOR NEW YORK NY 10168 | Active | Company formed on the 2000-01-04 |
Officer | Role | Date Appointed |
---|---|---|
TJG SECRETARIES LIMITED |
||
PIETER JOHANNES HOOFT |
||
PARDIP KHROUD |
||
SHAWN CURTIS LUETCHENS |
||
TIMOTHY ROBERT PEARSON |
||
STEPHEN M WOODARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GEORGE JANNERY |
Director | ||
THOMAS MACPHERSON |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
MICHAEL ANDREW BENNETT |
Director | ||
GERRY O'CONNELL |
Director | ||
MARTIN BLINDHEIM |
Director | ||
RICHARD PHILIP ANTON |
Director | ||
ROBERT JAMES HAINES |
Director | ||
JEREMY CHARLES TRACEY |
Director | ||
COENRAAD CHRISTOFFEL WANTZELBERG VAN WYK |
Director | ||
DAVID MONROE AYRES |
Company Secretary | ||
SHAWN COLO |
Director | ||
JOSEPH WILLIAM COLLINWOOD |
Director | ||
WILLIAM PETER COLLATOS |
Director | ||
SIMON WILLIAM TRACEY |
Company Secretary | ||
MICHAEL MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WESSING (LONDON) LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active | |
VICPROP U.K. LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
THE PROPERTY DATABASE LTD | Company Secretary | 2002-06-24 | CURRENT | 1999-11-12 | Active | |
DOBLE POWERTEST LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WEICHERT WORKFORCE MOBILITY UK LTD | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active | |
BYTEMOBILE EUROPE LIMITED | Company Secretary | 2001-05-25 | CURRENT | 2001-03-23 | Dissolved 2016-01-26 | |
FIRST QUENCH RETAILING LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1889-11-13 | Dissolved 2015-02-03 | |
AKAMAI TECHNOLOGIES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-02-03 | Active | |
MEYMOTT STREET ACQUISITIONS LIMITED | Company Secretary | 2000-09-22 | CURRENT | 2000-09-22 | Liquidation | |
THRESHER WINES ACQUISITIONS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Dissolved 2014-10-24 | |
MEYMOTT STREET HOLDINGS LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
MEYMOTT STREET CAPITAL LIMITED | Company Secretary | 2000-08-25 | CURRENT | 2000-08-25 | Liquidation | |
TIVO (UK) LIMITED | Company Secretary | 2000-08-21 | CURRENT | 2000-08-21 | Dissolved 2017-04-11 | |
GOOGLE UK LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
MPEG LA (UK) LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
THRESHER WINES HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Dissolved 2016-11-03 | |
GILDAN ACTIVEWEAR (UK) LIMITED | Company Secretary | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
TAYLOR WESSING PROCESS SERVICE LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-08-13 | Active | |
DCM-ONLINE LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BUS EMPLOYEES PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
NBPF PENSION TRUSTEES LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-07-06 | Active | |
EXTREME NETWORKS UK LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2017-03-28 | |
HOLYMAN (UNITED KINGDOM) LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1994-01-12 | Active | |
TAYLOR WESSING UK STAFF TRUSTEE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
VOLCANO CAPITAL LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
VOLCANO HOLDING COMPANY LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Liquidation | |
ARIBA UK LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2015-09-22 | |
DELTEK SYSTEMS (UK) LTD. | Company Secretary | 1998-07-06 | CURRENT | 1998-07-06 | Dissolved 2017-07-11 | |
ENTUITY EBT LIMITED | Director | 2016-12-06 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BLUESTONE INVESTMENT HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2013-10-29 | Active | |
BLACK ISLE COMMUNITY BROADBAND LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-09-20 | |
FFT EDUCATION LIMITED | Director | 2013-02-13 | CURRENT | 1998-12-18 | Active | |
BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY | Director | 2009-12-07 | CURRENT | 1987-01-16 | Dissolved 2013-09-14 | |
BLACK ISLE PROJECTS LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active | |
HIGHLAND PROPERTY DEVELOPMENT LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STELLA MAY | ||
DIRECTOR APPOINTED MR DAVID ADAM NEFF | ||
AP01 | DIRECTOR APPOINTED MR DAVID ADAM NEFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AD02 | Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM 9a Devonshire Square London EC2M 4YN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Park Place Technologies Limited as a person with significant control on 2019-08-13 | |
PSC07 | CESSATION OF WESTPOOL INVESTMENT TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER JOHANNES HOOFT | |
TM02 | Termination of appointment of Tjg Secretaries Limited on 2019-08-13 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN DELLINGER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
RES01 | ADOPT ARTICLES 16/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 181972.6014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Stephen M Woodard | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR STEPHEN M WOODARD | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 181972.6014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARDIP KHROUD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 181972.6014 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE JANNERY | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 181972.6014 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 181972.6014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH06 | 28/12/13 STATEMENT OF CAPITAL GBP 181960.458 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 181970.458001 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 181970.458001 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/05/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/13 STATEMENT OF CAPITAL GBP 182921308 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/13 | |
RES13 | SHARE PREMIUM REDUCED £24403251 27/12/2013 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 12/09/13 STATEMENT OF CAPITAL GBP 182921.308 | |
SH06 | 12/09/13 STATEMENT OF CAPITAL GBP 44782.946 | |
SH02 | 05/08/13 STATEMENT OF CAPITAL GBP 45488.396 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 182935.962 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 97675.2745 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 97673.6745 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACPHERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
AR01 | 29/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 9A DEVONSHIRE SQUARE LONDON EC2M 4YL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS AGENT AND TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC AS SECURITY TRUSTEE | |
RENT DEPOSIT CHARGE | Outstanding | PEABODY CUTLERS GARDENS (JERSEY) LIMITED | |
DEBENTURE | Outstanding | WESTPOOL INVESTMENT TRUST PLC | |
DEBENTURE | Satisfied | AMADEUS CAPITAL PARTNERS LIMITED (THE SECURITY TRUSTEE) | |
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 24TH JUNE 1999 | Outstanding | THE STANDARD LIFE ASSURANCE COMPANY |
ENTUITY LIMITED owns 1 domain names.
entuity.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ENTUITY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |