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ENTRONIX LIMITED

ENTRONIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTRONIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07757723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTRONIX LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is ENTRONIX LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTRONIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ENTRONIX LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for ENTRONIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Notification of James Alexander Anderson as a person with significant control on Aug 21, 2024

    		2 pagesPSC01

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Termination of appointment of Alexander Louis Jamal Crawford as a director on Aug 20, 2024

    		1 pagesTM01

    Cessation of Alexander Louis Jamal Crawford as a person with significant control on Aug 20, 2024

    		1 pagesPSC07

    Appointment of Mr James Alexander Anderson as a director on Aug 21, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Change of details for Mr Alexander Louis Jamal Crawford as a person with significant control on Mar 10, 2021

    		2 pagesPSC04

    Registered office address changed from , 16 Scotts Court Scotts Road, London, W12 8HF, United Kingdom to 61 Bridge Street Kington HR5 3DJ on Mar 11, 2021

    		1 pagesAD01

    Director's details changed for Mr Alexander Louis Jamal Crawford on Mar 10, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of ENTRONIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, James Alexander
    HR5 3DJ Kington
    61 Bridge Street
    England
    		Director
    HR5 3DJ Kington
    61 Bridge Street
    England
    		EnglandBritish167025410004
    CRAWFORD, Alexander Louis Jamal
    HR5 3DJ Kington
    61 Bridge Street
    England
    		Director
    HR5 3DJ Kington
    61 Bridge Street
    England
    		EnglandBritish229513930002
    FLORENT, Antonio Lee
    Maida Vale
    W9 3AH London
    16 A Bravington Road
    England
    		Director
    Maida Vale
    W9 3AH London
    16 A Bravington Road
    England
    		EnglandBritish202436800002
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENTRONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Anderson
    London Road
    HP11 1WQ High Wycombe
    Park House
    England
    		Aug 21, 2024
    London Road
    HP11 1WQ High Wycombe
    Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Louis Jamal Crawford
    HR5 3DJ Kington
    61 Bridge Street
    England
    		Mar 01, 2017
    HR5 3DJ Kington
    61 Bridge Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antonio Lee Florent
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		Apr 06, 2016
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0