ENTANET INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03274237

Incorporation date

06/11/1996

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1996)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Registration of charge 032742370009, created on 2025-09-12

View PDF (64 pages)

02/09/2025

Termination of appointment of William Gregory Mesch as a director on 2025-09-02

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

07/12/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

02/08/2022

Satisfaction of charge 032742370007 in full

View PDF (1 pages)

06/06/2022

Registration of charge 032742370008, created on 2022-06-01

View PDF (71 pages)

20/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/03/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr Nicholas James Dunn as a director on 2021-01-20

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/10/2020

Termination of appointment of Terence Alan Hart as a director on 2020-07-15

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

27/09/2019

Termination of appointment of Mark Grahame Collins as a director on 2019-07-01

View PDF (1 pages)

16/08/2019

Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to 15 Bedford Street London WC2E 9HE on 2019-08-16

View PDF (1 pages)

29/04/2019

Appointment of Mr Simon Holden as a director on 2019-03-11

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (3 pages)

20/12/2018

Registration of charge 032742370007, created on 2018-12-18

View PDF (67 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

14/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

02/08/2017

Appointment of Mr William Gregory Mesch as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Elsa Chen as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Stephen Peter Barclay as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Termination of appointment of Ian David Brewer as a director on 2017-08-01

View PDF (1 pages)

02/08/2017

Appointment of Mr Mark Grahame Collins as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Terence Alan Hart as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Satisfaction of charge 032742370006 in full

View PDF (1 pages)

02/08/2017

Satisfaction of charge 032742370005 in full

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/05/2017

Satisfaction of charge 032742370004 in full

View PDF (1 pages)

10/01/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

15/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

06/03/2014

Appointment of Ian Brewer as a director

View PDF (3 pages)

06/03/2014

Appointment of Stephen Peter Barclay as a director

View PDF (3 pages)

25/02/2014

Registration of charge 032742370005

View PDF (50 pages)

25/02/2014

Registration of charge 032742370006

View PDF (51 pages)

25/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

24/02/2014

Registration of charge 032742370004

View PDF (48 pages)

12/12/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

19/08/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

19/08/2013

Termination of appointment of Yaw-Jong Tsai as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

23/07/2012

Full accounts made up to 2011-11-30

View PDF (22 pages)

25/01/2012

Termination of appointment of Jen Chu as a director

View PDF (2 pages)

04/01/2012

Appointment of Yaw-Jong Tsai as a director

View PDF (3 pages)

21/12/2011

Termination of appointment of Chun Chu as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

20/09/2011

Full accounts made up to 2010-11-30

View PDF (21 pages)

20/09/2011

Appointment of Elsa Chen as a director

View PDF (3 pages)

13/04/2011

Termination of appointment of Yi Hung as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

23/07/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

19/07/2010

Termination of appointment of Yueh Tsai as a secretary

View PDF (2 pages)

16/06/2010

Termination of appointment of Jason Tsai as a director

View PDF (2 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

22/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

12/10/2009

Director's details changed for Mr Jason Tsai on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Yi Chen Hung on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Jen Yen Chu on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Chun Ying Chu on 2009-10-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

03/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

14/07/2008

Appointment terminated director john tsai

View PDF (1 pages)

14/11/2007

Return made up to 06/11/07; full list of members

View PDF (9 pages)

01/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

10/08/2007

Accounting reference date extended from 30/09/07 to 30/11/07

View PDF (1 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

17/07/2007

New director appointed

View PDF (2 pages)

30/11/2006

Return made up to 06/11/06; full list of members

View PDF (9 pages)

21/11/2006

Registered office changed on 21/11/06 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

04/11/2005

Return made up to 06/11/05; full list of members

View PDF (9 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

12/10/2004

Return made up to 06/11/03; full list of members

View PDF (8 pages)

01/10/2004

Amended full accounts made up to 2003-09-30

View PDF (14 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

24/06/2004

New director appointed

View PDF (2 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

18/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

11/10/2001

Ad 26/07/01--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

22/05/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

08/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

05/09/2000

Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

06/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

15/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

02/04/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

08/02/1999

Return made up to 06/11/98; full list of members

View PDF (6 pages)

17/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

21/01/1998

Return made up to 06/11/97; full list of members

View PDF (6 pages)

05/01/1998

Ad 29/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1997

Accounting reference date shortened from 30/11/97 to 30/04/97

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

06/12/1996

Registered office changed on 06/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/11/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Ian David	Director	20/02/2014 - 01/08/2017	54
Chen, Elsa	Director	05/09/2011 - 01/08/2017	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/11/1996 - 06/11/1996	16011
Collins, Mark Grahame	Director	01/08/2017 - 01/07/2019	24
Dunn, Nicholas James	Director	20/01/2021 - Present	28

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENTANET INTERNATIONAL LIMITED

ENTANET INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at 15 Bedford Street, London WC2E 9HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENTANET INTERNATIONAL LIMITED?

ENTANET INTERNATIONAL LIMITED is currently Active. It was registered on 06/11/1996 .

Where is ENTANET INTERNATIONAL LIMITED located?

ENTANET INTERNATIONAL LIMITED is registered at 15 Bedford Street, London WC2E 9HE.

What does ENTANET INTERNATIONAL LIMITED do?

ENTANET INTERNATIONAL LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for ENTANET INTERNATIONAL LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.