ENTELIS LTD

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

    Company NameENTELIS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09379780
    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 ENTELIS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ENTELIS LTD located?

    Registered Office Address
    Silsworth House
    Crick
    NN6 7SH Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTELIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTELIS LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ENTELIS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from The Threshing Barn Cosford Lane Cosford Rugby CV21 1HT England to Silsworth House Crick Northampton NN6 7SH on Feb 20, 2023

    1 pagesAD01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from 8 Castle Mews Maidenhead SL6 1HP England to The Threshing Barn Cosford Lane Cosford Rugby CV21 1HT on Aug 23, 2022

    1 pagesAD01

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Mrts Heather Joan Galley on Feb 15, 2017

    2 pagesCH01

    Director's details changed for Mr Christopher Simon Galley on Feb 15, 2017

    2 pagesCH01

    Secretary's details changed for Mr Christopher Simon Galley on Feb 15, 2017

    1 pagesCH03

    Registered office address changed from 4 Helios Court 12 Bridge Avenue Maidenhead SL6 1RN to 8 Castle Mews Maidenhead SL6 1HP on Mar 01, 2017

    1 pagesAD01

    Who are the officers of ENTELIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLEY, Christopher Simon
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    Secretary
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    British193932070001
    GALLEY, Christopher Simon
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    Director
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    United KingdomBritish193932070002
    GALLEY, Heather Joan
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    Director
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    FranceBritish193932060002

    Who are the persons with significant control of ENTELIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrts Heather Joan Galley
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    Apr 06, 2016
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Simon Galley
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    Apr 06, 2016
    Crick
    NN6 7SH Northampton
    Silsworth House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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