Entel UK Limited

Active03143328 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
East of England
Address
320 Centennial Avenue
Centennial Park
Elstree
Borehamwood
WD6 3TJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 1996
British
Born November 1970
Officer history (7 former)
9 January 2018
Resigned Chadwick, Alan Michael as Secretary
30 September 2013
Resigned Rimington, James Peter as Director
3 December 2010
Appointed Chadwick, Alan Michael as Secretary
3 December 2010
Resigned Rimington, James Peter as Secretary
15 May 2006
Appointed Rimington, James Peter as Director
21 January 1997
Appointed Rimington, James Peter as Secretary
21 January 1997
Resigned Evans, Thomas Dilwyn as Secretary
28 August 1996
Appointed Evans, Thomas Dilwyn as Secretary
11 June 1996
Resigned Maylin, Lucy as Secretary
4 January 1996
Appointed Pallenberg, Metin Luke as Director
4 January 1996
Appointed Maylin, Lucy as Secretary
4 January 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 January 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 January 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 January 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07459484

Filings 100

DateDescriptionMade Up ToPagesPDF
5 February 2026Full accounts30 April 2025
9 December 2025Confirmation statement with no updates9 December 2025
3 February 2025Full accounts30 April 2024
15 January 2025Confirmation statement with no updates3 January 2025
30 August 2024Memorandum and Articles of Association
Show all 100 filings

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