ENTROTEC LIMITED
Overview
| Company Name | ENTROTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTROTEC LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is ENTROTEC LIMITED located?
| Registered Office Address | Access House 5 Ashwood Court Oakbank EH53 0TL Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTROTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSS ACCESS SYSTEMS LIMITED | Apr 22, 1986 | Apr 22, 1986 |
What are the latest accounts for ENTROTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 ENTROTEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ENTROTEC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Oct 06, 2022 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Christopher John Robert Wilson on Oct 13, 2025 | 2 pages | CH01 | ||||||
Register inspection address has been changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to 4 Ashwood Court Oakbank Livingston EH53 0TL | 1 pages | AD02 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Helen Margaret Phillips as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Satisfaction of charge SC0985430003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Termination of appointment of David Pagram as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 06, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Registration of charge SC0985430003, created on May 05, 2022 | 14 pages | MR01 | ||||||
Appointment of Mr Christopher John Robert Wilson as a secretary on Nov 01, 2021 | 2 pages | AP03 | ||||||
Notification of Came Bpt Uk Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||||||
Appointment of Mr Christopher John Robert Wilson as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Andrea Menuzzo as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr David Pagram as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr James Benjamin Bostock as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||
Cessation of Carole Ann Reddiex as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of 1924 Nominees Ltd as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Carole Ann Reddiex as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Carole Ann Reddiex on Oct 18, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ENTROTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Christopher John Robert | Secretary | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | 289390720001 | |||||||||||
| BOSTOCK, James Benjamin | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | England | British | 85093980004 | |||||||||
| MENUZZO, Andrea | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | Italy | Italian | 289180940001 | |||||||||
| WILSON, Christopher John Robert | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | England | British | 184336240005 | |||||||||
| REDDIEX, Carole Ann | Secretary | 51 Murrayfield Gardens EH12 6DH Edinburgh Midlothian | British | 912050001 | ||||||||||
| 1924 NOMINEES LTD | Secretary | Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd Scotland |
| 137127060001 | ||||||||||
| COOPER, Roderick Charles | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | United Kingdom | British | 135197780002 | |||||||||
| PAGRAM, David William | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | England | British | 211018690001 | |||||||||
| PHILLIPS, Helen Margaret | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | England | British | 96759610005 | |||||||||
| REDDIEX, Andrew Ross | Director | 51 Murrayfield Gardens EH12 6DH Edinburgh Midlothian | British | 243700001 | ||||||||||
| REDDIEX, Carole Ann | Director | 5 Ashwood Court Oakbank EH53 0TL Livingston Access House | England | British | 912050002 |
Who are the persons with significant control of ENTROTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Came Bpt Uk Limited | Nov 01, 2021 | Sills Road Castle Donington DE74 2US Derby Unit 1b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carole Ann Reddiex | Apr 06, 2016 | 2nd Floor North 20 Castle Terrace EH1 2EH Edinburgh Saltire Court Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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