Entrian Solutions Limited

Company Name	Entrian Solutions Limited
Director	Richard John Hindle
Company Status	Active
Company Number	04210853
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard John Hindle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2001(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	71 Fordwich Rise Hertford SG14 2BW

Secretary Name	Dora Hindle
Nationality	British
Status	Current
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Ings Drive Bradley Keighley BD20 9EL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.entrian.co.uk

Location

Registered Address	1 Tower House, Town Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard John Hindle 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,489
Cash	£5,616
Current Liabilities	£650

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

8 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
18 April 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Richard John Hindle on 1 August 2010 (2 pages)
16 May 2011	Director's details changed for Richard John Hindle on 1 August 2010 (2 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Richard John Hindle on 1 August 2010 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Richard John Hindle on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Richard John Hindle on 1 November 2009 (2 pages)
10 May 2010	Director's details changed for Richard John Hindle on 1 November 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
11 May 2009	Return made up to 03/05/09; full list of members (3 pages)
23 May 2008	Return made up to 03/05/08; full list of members (3 pages)
23 May 2008	Return made up to 03/05/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
8 May 2007	Registered office changed on 08/05/07 from: suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR (1 page)
8 May 2007	Registered office changed on 08/05/07 from: suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR (1 page)
8 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
23 September 2004	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 May 2004	Return made up to 03/05/04; full list of members (6 pages)
20 May 2004	Return made up to 03/05/04; full list of members (6 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 October 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
23 October 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
2 June 2002	Return made up to 03/05/02; full list of members (6 pages)
2 June 2002	Return made up to 03/05/02; full list of members (6 pages)
24 July 2001	Registered office changed on 24/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2001	Ad 07/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Ad 07/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 July 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	Secretary resigned (1 page)
3 May 2001	Incorporation (17 pages)
3 May 2001	Incorporation (17 pages)

Entrian Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London