ENTUITY LIMITED
Active - Accounts Filed
General Information
NAME
ENTUITY LIMITED
COMPANY NUMBER
03204761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/05/1996
(28 years and 6 months old)
WEBSITE
www.entuity.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/1996
16/05/2000
PROSUM LTD
LONDON
SE10 0ER
Telephone: 02074444800
TPS: No
9a Devonshire Square
London
EC2M 4YN
Telephone: 74444800
Greenwich 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK PLACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ENTUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2019 - Present (5 years and 4 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/1996 - 26/11/2003 (7 years and 5 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
29/05/1996 - 02/09/1996 (3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/1996 - 03/04/2000 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL CUSTOMER ENGINEERING INC | N/A | N/A |
| PARK PLACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ENTUITY LIMITED | Active - Accounts Filed | View Report |
| PARK PLACE TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| PARK PLACE TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 10/02/2023 | Stella May (926186252) has left the board |
| 10/02/2023 | Stella May (926186252) has left the board |
| 07/02/2023 | New Board Member David Adam Neff (930512178) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 30/08/2019 | New Board Member Elizabeth Ann Dellinger (926186225) Appointed |
| 30/08/2019 | New Board Member Stella May (926186252) Appointed |
| 30/08/2019 | Shawn Curtis Luetchens (909453105) has left the board |
| 30/08/2019 | Pieter Johannes Hooft (909934934) has left the board |
| 30/08/2019 | Pardip Khroud (918980861) has left the board |
| 30/08/2019 | Stephen M Woodard (923278212) has left the board |
| 30/08/2019 | TJG SECRETARIES LIMITED (906172955) has left the board |
| 30/08/2019 | Timothy Robert Pearson (913813492) has left the board |
| 20/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Stephen M Woodard (923278212) Appointed |
| 06/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Pardip Khroud (918980861) Appointed |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Timothy Robert Pearson (913813492) Appointed |
| 02/06/2016 | Michael George Jannery (911062078) has left the board |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 13/08/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
| 19/01/1970 | New Board Member Elizabeth Ann Dellinger (927670439) Appointed |
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