Company Information for ENTRIX COMPUTING LTD.
TENNYSON HOUSE TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ,
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Company Registration Number
02777054 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ENTRIX COMPUTING LTD. | |
| Legal Registered Office | |
| TENNYSON HOUSE TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ Other companies in CB5 | |
| Company Number | 02777054 | |
|---|---|---|
| Company ID Number | 02777054 | |
| Date formed | 1993-01-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-08-08 05:21:07 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE JOYCE HARRIS |
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CHRISTINE JOYCE HARRIS |
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KIM FRANCIS HARRIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2021-05-10 GBP 19,930 | |
| CAP-SS | Solvency Statement dated 27/04/21 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-06-30 GBP 55,930 | |
| CAP-SS | Solvency Statement dated 06/06/20 | |
| RES06 | Resolutions passed:
| |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-08-21 GBP 65,930 | |
| CAP-SS | Solvency Statement dated 05/08/19 | |
| RES06 | Resolutions passed:
| |
| PSC04 | Change of details for Mrs Christine Joyce Harris as a person with significant control on 2018-12-19 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Christine Joyce Harris on 2018-03-31 | |
| PSC04 | Change of details for Mrs Christine Joyce Harris as a person with significant control on 2017-03-31 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Tennyson House Tennyson House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 80930 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O Price Bailey Llp Tennyson House Cambridge Business Park Cowley Road Cambridge CB4 0WZ | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 80930 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/15 FROM C/O Price Bailey Llp the Quorum Barnwell Road Cambridge CB5 8RE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 80930 | |
| AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O K.F.Harris 16 Church Lane Fenstanton Huntingdon Cambridgeshire PE28 9JW England to C/O K.F.Harris 13 Gainsborough Avenue Marple Bridge Stockport Cheshire SK6 5BW | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIM FRANCIS HARRIS / 13/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE HARRIS / 13/02/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE JOYCE HARRIS on 2014-02-13 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 80930 | |
| AR01 | 18/12/13 FULL LIST | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: PETERBOROUGH BUSINESS AIRFIELD HOLME PETERBOROUGH CAMBRIDGESHIRE PE7 3PX ENGLAND | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HEMINGFORD GREY HOUSE CHURCH STREET HEMINGFORD GREY HUNTINGDON CAMBRIDGESHIRE PE28 9DF ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 16 CHURCH LANE, FENSTANTON HUNTINGDON CAMBRIDGESHIRE PE28 9JW | |
| AD02 | SAIL ADDRESS CREATED | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/05/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM FRANCIS HARRIS / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE HARRIS / 17/12/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/01/97 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER) | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTRIX COMPUTING LTD.
ENTRIX COMPUTING LTD. owns 6 domain names.
entrix-connect.co.uk entrix.co.uk gsmusic.co.uk consolemanager.co.uk entrix-direct.co.uk emeraldgraphics.co.uk
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ENTRIX COMPUTING LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |