ENTITY DESIGNS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Entity Designs Limited. The company was founded 25 years ago and was given the registration number 03721154. The firm's registered office is in WILTSHIRE. You can find them at 38-42 Newport Street, Swindon, Wiltshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Company Information
Name | : | ENTITY DESIGNS LIMITED |
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Company Number | : | 03721154 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 February 1999 |
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End of financial year | : | 30 September 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
Registered Address | : | 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21 Downsview Road, Swindon, SN3 1NS | Director | 21 April 2006 | Active |
21 Downs View Road, Swindon, SN3 1NS | Director | 25 February 1999 | Active |
Chancery House, York Road, Birmingham, B23 6TF | Nominee Secretary | 25 February 1999 | Active |
21 Downsview Road, Swindon, SN3 1NS | Secretary | 25 February 1999 | Active |
Chancery House, York Road, Birmingham, B23 6TF | Nominee Director | 25 February 1999 | Active |
People with Significant Control
Mrs Alison Louise Tarrant |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 21 Downsview Road, Swindon, England, SN3 1NS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Neil Trevor Tarrant |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 21 Downsview Road, Swindon, England, SN3 1NS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)