Entec Access Systems Limited

General information

Name:

Entec Access Systems Ltd

Office Address:

The Dairy House Moneyrow Green Holyport SL6 2ND Maidenhead

Number: 05826911

Incorporation date: 2006-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Entec Access Systems Limited is categorised as Private Limited Company, that is based in The Dairy House, Moneyrow Green Holyport, Maidenhead. The headquarters' zip code is SL6 2ND. The company was set up in 2006. The business Companies House Reg No. is 05826911. This company's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. Entec Access Systems Ltd released its latest accounts for the financial period up to 2023-06-30. The business latest confirmation statement was filed on 2023-06-06.

Council London Borough of Hounslow can be found among the counter parties that cooperate with the company. In 0201, this cooperation amounted to at least 5,160 pounds of revenue. Cooperation with the London Borough of Hounslow council covered the following areas: Buildings/plant Repairs/maint.

According to the data we have, the following limited company was formed in 2006-05-24 and has so far been supervised by four directors. To provide support to the directors, the limited company has been using the skills of Mandy B. as a secretary since May 2006.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 29 October 2019

Latest update: 3 March 2024

Mandy B.

Role: Secretary

Appointed: 24 May 2006

Latest update: 3 March 2024

Mandy B.

Role: Director

Appointed: 24 May 2006

Latest update: 3 March 2024

Alexander B.

Role: Director

Appointed: 24 May 2006

Latest update: 3 March 2024

Kevin T.

Role: Director

Appointed: 24 May 2006

Latest update: 3 March 2024

People with significant control

Executives with significant control over this firm are: Mandy B. owns 1/2 or less of company shares. Alexander B. owns 1/2 or less of company shares. Kevin T. owns 1/2 or less of company shares.

Mandy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kevin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 November 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 25th, March 2024
resolution
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
0201 London Borough of Hounslow 3 £ 5 160.00
0201-01-14 3998552 £ 2 840.00 Buildings/plant Repairs/maint
0201-07-25 3959720 £ 1 540.00 Buildings/plant Repairs/maint
0201-01-14 3998554 £ 780.00 Buildings/plant Repairs/maint

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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