UKBizDB.co.uk

ENTERE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entere Systems Limited. The company was founded 22 years ago and was given the registration number 04383101. The firm's registered office is in KENLEY. You can find them at 125 Hayes Lane, , Kenley, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENTERE SYSTEMS LIMITED
Company Number:04383101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:125 Hayes Lane, Kenley, Surrey, CR8 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Hayes Lane, Kenley, CR8 5JR

Secretary01 September 2004Active
1 Brownlea Gardens, Seven Kings, IG3 9NL

Director27 February 2002Active
21, Brunswick Court, Albany Park Road, Kingston Upon Thames, England, KT2 5SR

Director01 October 2012Active
16, Southwood Road, Ramsgate, CT11 0AA

Director27 February 2002Active
125 Hayes Lane, Kenley, CR8 5JR

Director27 February 2002Active
21 Brunswick Court, The Albany Albany Park Road, Kingston Upon Thames, KT2 5SR

Secretary27 February 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 February 2002Active
21 Brunswick Court, The Albany Albany Park Road, Kingston Upon Thames, KT2 5SR

Director27 February 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Russell Geoffrey Stoneman
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:125, Hayes Lane, Kenley, England, CR8 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arwinder Singh Dha
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:1, Brownlea Gardens, Ilford, England, IG3 9NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:16, Southwood Road, Ramsgate, England, CT11 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.