ENTANET INTERNATIONAL LIMITED

Overview

Company Name	ENTANET INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03274237
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTANET INTERNATIONAL LIMITED?

Wired telecommunications activities (61100) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ENTANET INTERNATIONAL LIMITED located?

Registered Office Address	15 Bedford Street WC2E 9HE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENTANET INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENTANET INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for ENTANET INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Memorandum and Articles of Association	3 pages	MA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Oct 24, 2025	legacy	83 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Sep 16, 2025	Registration of charge 032742370009, created on Sep 12, 2025	64 pages	MR01

Sep 02, 2025	Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025	1 pages	TM01

Nov 13, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Aug 02, 2022	Satisfaction of charge 032742370007 in full	1 pages	MR04

Jun 06, 2022	Registration of charge 032742370008, created on Jun 01, 2022	71 pages	MR01

Dec 20, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 02, 2021	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Nicholas James Dunn as a director on Jan 20, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Oct 01, 2020	Termination of appointment of Terence Alan Hart as a director on Jul 15, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

View All Filings

Who are the officers of ENTANET INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Nicholas James Bedford Street WC2E 9HE London 15 England	Jan 20, 2021		Director	Bedford Street WC2E 9HE London 15 England	United Kingdom	British	1966-11	84455750002
HOLDEN, Simon Bedford Street WC2E 9HE London 15 England	Mar 11, 2019		Director	Bedford Street WC2E 9HE London 15 England	United Kingdom	British	1968-5	148692390001
TSAI, John Yaw Jong 2 The Coppice Old Park TF3 4TF Telford Shropshire	Nov 06, 1996	Nov 01, 2006	Secretary	2 The Coppice Old Park TF3 4TF Telford Shropshire		British		50561030001
TSAI, Yueh Taou Chang 2 The Coppice Old Park TF3 4TF Telford Salop	Nov 01, 2006	Apr 01, 2010	Secretary	2 The Coppice Old Park TF3 4TF Telford Salop		British		15200300001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 06, 1996	Nov 06, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARCLAY, Stephen Peter Stafford Park 6 Telford TF3 3AT Shropshire	Feb 20, 2014	Aug 01, 2017	Director	Stafford Park 6 Telford TF3 3AT Shropshire	United Kingdom	British	1970-12	89111980002
BREWER, Ian David Stafford Park 6 Telford TF3 3AT Shropshire	Feb 20, 2014	Aug 01, 2017	Director	Stafford Park 6 Telford TF3 3AT Shropshire	England	British	1966-7	83061460003
CHEN, Elsa Stafford Park TF3 3AT Telford 6 Shropshire Uk	Sep 05, 2011	Aug 01, 2017	Director	Stafford Park TF3 3AT Telford 6 Shropshire Uk	Uk	British	1976-7	163163710001
CHU, Chun Ying Stafford Park 6 Telford TF3 3AT Shropshire	Sep 25, 2007	Dec 01, 2011	Director	Stafford Park 6 Telford TF3 3AT Shropshire	Taiwan	Taiwanese	1975-4	125563590001
CHU, Chun Ying 88 Tu Chen Road Taipei Taiwan	Apr 27, 2001	Nov 01, 2006	Director	88 Tu Chen Road Taipei Taiwan		Taiwan	1975-4	75723800001
CHU, Jen Yen Stafford Park 6 Telford TF3 3AT Shropshire	Sep 25, 2007	Jan 03, 2012	Director	Stafford Park 6 Telford TF3 3AT Shropshire	Taiwan	Taiwanese	1943-11	125549640001
CHU, Jen Yen 274 Huan Ho South Road Taipei Taiwan	Apr 27, 2001	Nov 01, 2006	Director	274 Huan Ho South Road Taipei Taiwan		Taiwanese	1943-11	75723860001
COLLINS, Mark Grahame Bedford Street WC2E 9HE London 15 England	Aug 01, 2017	Jul 01, 2019	Director	Bedford Street WC2E 9HE London 15 England	United Kingdom	British	1968-3	148994490003
HART, Terence Alan Bedford Street WC2E 9HE London 15 England	Aug 01, 2017	Jul 15, 2020	Director	Bedford Street WC2E 9HE London 15 England	England	British	1965-9	71912960003
HUNG, Yi Chen Stafford Park 6 Telford TF3 3AT Shropshire	Sep 25, 2007	Mar 31, 2011	Director	Stafford Park 6 Telford TF3 3AT Shropshire	Taiwan	Taiwanese	1971-4	125549330001
HUNG, Yi Chen 12 Zen Ai Road Taipei Taiwan	Apr 27, 2001	Nov 01, 2006	Director	12 Zen Ai Road Taipei Taiwan		Taiwanese	1971-4	75723810001
MESCH, William Gregory Bedford Street WC2E 9HE London 15 England	Aug 01, 2017	Sep 02, 2025	Director	Bedford Street WC2E 9HE London 15 England	United Kingdom	American,Irish	1960-1	141102290002
TSAI, Jason Stafford Park 6 Telford TF3 3AT Shropshire	Jul 05, 2007	Mar 25, 2010	Director	Stafford Park 6 Telford TF3 3AT Shropshire	United Kingdom	British	1951-5	15200290001
TSAI, Jason 2 The Coppice Old Park TF3 4TF Telford Salop	Nov 06, 1996	Nov 01, 2006	Director	2 The Coppice Old Park TF3 4TF Telford Salop	United Kingdom	British	1951-5	15200290001
TSAI, John Yaw Jong 2 The Coppice Old Park TF3 4TF Telford Shropshire	Sep 01, 2003	Jul 14, 2008	Director	2 The Coppice Old Park TF3 4TF Telford Shropshire		British	1977-9	50561030001
TSAI, Yaw-Jong Stafford Park 6 TF3 3AT Telford Shropshire United Kingdom	Dec 01, 2011	Jul 31, 2013	Director	Stafford Park 6 TF3 3AT Telford Shropshire United Kingdom	Usa	British	1977-9	165636550001
TSAI, Yueh Taou Chang 2 The Coppice Old Park TF3 4TF Telford Salop	May 01, 2001	Nov 01, 2006	Director	2 The Coppice Old Park TF3 4TF Telford Salop	United Kingdom	British	1950-10	15200300001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 06, 1996	Nov 06, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTANET INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Entanet Holdings Limited

Apr 06, 2016

Stafford Park 6

TF3 3AT Telford

Stafford Park 6

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	07902027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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