Entel Uk Limited in Centennial Park, Elstree BOREHAMWOOD

Entel Uk Limited BOREHAMWOOD

Founded in 1996, Entel Uk, classified under reg no. 03143328 is an active company. Currently registered at 320 Centennial Avenue WD6 3TJ, Borehamwood the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Metin P., appointed on 4 January 1996. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - James R., who left the firm on 30 September 2013. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Entel Uk Limited Address / Contact

Office Address	320 Centennial Avenue
Office Address2	Centennial Park, Elstree
Town	Borehamwood
Post code	WD6 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143328
Date of Incorporation	Wed, 3rd Jan 1996
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Metin P.

Position: Director

Appointed: 04 January 1996

Alan C.

Position: Secretary

Appointed: 03 December 2010

Resigned: 09 January 2018

James R.

Position: Director

Appointed: 15 May 2006

Resigned: 30 September 2013

James R.

Position: Secretary

Appointed: 21 January 1997

Resigned: 03 December 2010

Thomas E.

Position: Secretary

Appointed: 28 August 1996

Resigned: 21 January 1997

Lucy M.

Position: Secretary

Appointed: 04 January 1996

Resigned: 11 June 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 1996

Resigned: 04 January 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 January 1996

Resigned: 04 January 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Entel Communications Holdings Limited from Borehamwood, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Entel Communications Holdings Limited

320 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	07459484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 5th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 5th, February 2024	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 1st, February 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 10th, March 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 5th, February 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 18th, December 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 5th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Jan 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 5th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(288)	Tue, 11th Jan 2005 Annual return (Registered office changed on 11/01/05)	annual return
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (6 pages)
363(288)	Tue, 11th Jan 2005 Annual return (Registered office changed on 11/01/05)	annual return
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363(288)	Mon, 19th Jan 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363(288)	Mon, 19th Jan 2004 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 27th, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 6th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 6th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363(288)	Tue, 8th Jan 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363(288)	Tue, 8th Jan 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/01/01	annual return
363s	Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 20th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 20th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 19th, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 16th, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 16th, September 1997	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Mar 1997 with shareholders record filed on: 18th, March 1997	annual return
363(288)	Tue, 18th Mar 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 18th Mar 1997 with shareholders record filed on: 18th, March 1997	annual return	Free Download
363(288)	Tue, 18th Mar 1997 Annual return (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 12th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 12th, January 1996	accounts	Free Download (1 page)

Entel Uk Limited BOREHAMWOOD

Entel Uk Limited Address / Contact

Company Information / Profile

Company staff

Metin P.

Alan C.

James R.

James R.

Thomas E.

Lucy M.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company filings

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