Entity Systems Ltd was registered on 19 December 2002 and are based in Cheltenham, it has a status of "Active". Thomas, Stephen Malcolm, Dr, Thomas, Jacqueline, Fowler, Derek, Thomas, Jacqueline are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Stephen Malcolm, Dr | 27 January 2003 | - | 1 |
| FOWLER, Derek | 10 November 2003 | 27 January 2006 | 1 |
| THOMAS, Jacqueline | 19 July 2017 | 07 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Jacqueline | 27 January 2003 | 18 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 21 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM02 - Termination of appointment of secretary | 19 July 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 16 September 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 04 January 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 21 December 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 25 December 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| NEWINC - New incorporation documents | 19 December 2002 |
