Entertrax Systems Limited

Active04081403 Private limited company
Incorporated
2 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Lytton Kumar Roy
Accounts type
Micro entity
Region
Greater London
Address
2 Irwin Close
London
NW7 1QD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 October 2000
British
Director · Appointed 30 October 2000
British
Born June 1966 (60)
Officer history (2 former)
30 October 2000
Appointed Roy, Gita Rani as Secretary
30 October 2000
Appointed Roy, Lytton Kumar as Director
30 October 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 October 2000
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
1 November 2017
Ceased Gita Rani Roy — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
61.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £140,933 £141,006 £140,569 £140,133 £139,692 £144,327 £148,894
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9£12£16£21
Current Assets£151,339£146,333£140,572£141,001£141,430£141,457£141,386
Creditors (< 1 year)£2,445£2,006£882£879£875£469£476
Net Current Assets£148,894£144,327£139,690£140,122£140,555£140,988£140,910
Shareholder Funds£148,894£144,327£139,692£140,133£140,569£141,006£140,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Micro company accounts31 October 2025
30 September 2025Change of details for a person with significant control
30 September 2025Confirmation statement with updates28 September 2025
22 July 2025Micro company accounts31 October 2024
30 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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