ENTRUST (EUROPE) LIMITED - READING
Company Profile | Company Filings |
Overview
ENTRUST (EUROPE) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENTRUST (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENTRUST (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ENTRUST (EUROPE) LIMITED - READING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY GARDENS
READING
RG1 3BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA JEANNE TIBBITS | May 1968 | American | Director | 2014-05-29 | CURRENT |
MR KURT BRIAN ISHAUG | Jul 1966 | American | Director | 2014-05-29 | CURRENT |
XAVIER COEMELCK | Nov 1969 | Belgian | Director | 2016-09-14 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 1999-09-01 UNTIL 2005-01-27 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
SCOTT ALDERSEY GIBSON | Nov 1967 | Canadian | Secretary | 2005-11-07 UNTIL 2011-03-23 | RESIGNED |
JASON RICHARD LEAF | Apr 1970 | British | Secretary | 2004-12-13 UNTIL 2005-11-07 | RESIGNED |
DAVID JAMES WAGNER | Secretary | 1997-07-15 UNTIL 1999-09-01 | RESIGNED | ||
RUPERT LAYARD HAMILTON WRIGHT | Apr 1951 | British | Secretary | 1998-03-27 UNTIL 1999-09-01 | RESIGNED |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2008-09-16 UNTIL 2009-06-26 | RESIGNED |
HANS YDEMA | Nov 1955 | Dutch | Director | 2006-04-11 UNTIL 2007-03-01 | RESIGNED |
COLIN WYATT | May 1949 | British | Director | 1999-09-01 UNTIL 2002-08-22 | RESIGNED |
MR KARL GORDON SPIELMANN | Aug 1970 | British | Director | 2002-03-01 UNTIL 2004-05-25 | RESIGNED |
PHILIP JOHN RICHARDSON | Jan 1961 | British | Director | 2004-07-12 UNTIL 2005-11-07 | RESIGNED |
MARK PETER REEVES | Feb 1961 | British | Director | 2011-09-15 UNTIL 2016-04-30 | RESIGNED |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2007-03-01 UNTIL 2008-09-12 | RESIGNED |
JAMES KENDRY | Oct 1956 | Canadian | Director | 1999-09-01 UNTIL 2002-03-01 | RESIGNED |
JOHN PETER MADELIN | May 1964 | British,Swiss | Director | 1997-07-15 UNTIL 2003-01-08 | RESIGNED |
JASON RICHARD LEAF | Apr 1970 | British | Director | 2003-02-25 UNTIL 2005-11-07 | RESIGNED |
JAMES DAVIS KENDRY | Oct 1956 | Usa | Director | 2011-03-23 UNTIL 2013-12-31 | RESIGNED |
SCOTT ALDERSEY GIBSON | Nov 1967 | Canadian | Director | 2005-11-07 UNTIL 2011-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Data Card International Limited | 2019-05-09 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stefan Norbert Quandt | 2016-04-06 - 2019-05-09 | 5/1966 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Susanne Hanna Ursula Klatten | 2016-04-06 - 2019-05-09 | 4/1962 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |