About

Registered Number: 02580711
Date of Incorporation: 07/02/1991 (30 years ago)
Company Status: Active
Registered Address: 1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA

 

Entigy Ltd was established in 1991, it's status is listed as "Active". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRITT, Robin George N/A 30 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Neil Mitchell/
1957-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH03 - Change of particulars for secretary 09 February 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 20 November 2014
AAMD - Amended Accounts 30 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 19 December 2013
DISS40 - Notice of striking-off action discontinued 03 August 2013
AR01 - Annual Return 31 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 January 2011
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 26 November 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 06 February 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 03 May 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 08 April 1998
AA - Annual Accounts 28 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 14 February 1997
363s - Annual Return 02 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 10 February 1994
363b - Annual Return 10 June 1993
287 - Change in situation or address of Registered Office 18 April 1993
AA - Annual Accounts 04 December 1992
363b - Annual Return 17 February 1992
288 - N/A 01 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
NEWINC - New incorporation documents 07 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.