ENTROTEC LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ENTROTEC LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
ENTROTEC LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: SC098543. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENTROTEC LIMITED - LIVINGSTON

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACCESS HOUSE 5 ASHWOOD COURT
LIVINGSTON
EH53 0TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBERT WILSON Aug 1979 British Director 2021-11-01 CURRENT
MR ANDREA MENUZZO Jan 1975 Italian Director 2021-11-01 CURRENT
JAMES BENJAMIN BOSTOCK Jul 1978 British Director 2021-11-01 CURRENT
MR CHRISTOPHER JOHN ROBERT WILSON Secretary 2021-11-01 CURRENT
MRS CAROLE ANN REDDIEX Mar 1946 British Director 1997-07-21 UNTIL 2021-11-01 RESIGNED
ANDREW ROSS REDDIEX Nov 1935 British Director RESIGNED
MISS HELEN MARGARET PHILLIPS Nov 1972 British Director 2013-08-01 UNTIL 2023-12-31 RESIGNED
MR DAVID PAGRAM May 1967 British Director 2021-11-01 UNTIL 2023-03-06 RESIGNED
MR RODERICK CHARLES COOPER Oct 1960 British Director 2007-08-01 UNTIL 2017-10-27 RESIGNED
MRS CAROLE ANN REDDIEX Mar 1946 British Secretary RESIGNED
1924 NOMINEES LTD Corporate Secretary 2001-11-30 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Came Bpt Uk Limited 2021-11-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Carole Ann Reddiex 2016-04-06 - 2021-11-01 3/1946 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ENTROTEC_LIMITED - Accounts 2024-06-22 31-12-2023 £11,111 equity
ENTROTEC_LIMITED - Accounts 2023-09-29 31-12-2022 £529,654 Cash £2,665,268 equity
ENTROTEC_LIMITED - Accounts 2022-10-04 31-12-2021 £1,157,376 Cash £1,555,720 equity

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LOAD LEGAL LTD LIVINGSTON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.