ENTIERA (UK) LTD

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

This company is commonly known as Entiera (uk) Ltd. The company was founded 19 years ago and was given the registration number 05611915. The firm's registered office is in NEW MALDEN. You can find them at Cranbrook, 11 Woodside Road, New Malden, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ENTIERA (UK) LTD
Company Number	:	05611915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	03 November 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Cranbrook, 11 Woodside Road, New Malden, Surrey, KT3 3AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cranbrook, 11 Woodside Road, New Malden, KT3 3AH	Secretary	03 November 2005	Active
11, Woodside Road, New Malden, England, KT3 3AH	Director	13 September 2012	Active
Cranbrook, 11 Woodside Road, New Malden, KT3 3AH	Director	03 November 2005	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Secretary	03 November 2005	Active
110 Sunrise Ct, Medina, Usa,	Director	03 November 2005	Active
265 Hawthorne Road, Hopkins, Usa,	Director	03 November 2005	Active
PO BOX 55, 7 Spa Road, London, SE16 3QP	Corporate Nominee Director	03 November 2005	Active

People with Significant Control

Mr Clive Henry Hague Whitehouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Cranbrook, 11 Woodside Road, New Malden, England, KT3 3AH
Nature of control	:	Ownership of shares 75 to 100 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 (0 months remaining)