ENTUITIVE UK LTD - LONDON


Company Profile Company Filings

Overview

ENTUITIVE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENTUITIVE UK LTD was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ENTUITIVE UK LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

164-180 UNION STREET
LONDON
SE1 0LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TALL ENGINEERS LIMITED (until 15/02/2019)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BROCK JEREMY SCHROEDER Jul 1974 Canadian Director 2016-09-16 CURRENT
MR ERIC WILLIAM GORDON Apr 1958 Canadian Director 2016-09-16 CURRENT
MR BRETT HERRINGTON Secretary 2023-07-10 CURRENT
MR KEN HODGKINS Secretary 2020-05-29 UNTIL 2023-06-26 RESIGNED
HECTOR MACLEAN British Secretary 2005-03-15 UNTIL 2017-03-31 RESIGNED
MARK GODDARD Apr 1963 British Director 2020-04-01 UNTIL 2021-11-08 RESIGNED
MR TOBY MACLEAN May 1971 British Director 2005-03-15 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entuitive Group Inc. 2016-09-16 Toronto   Ontario, M5h 3c6 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ENTUITIVE UK LTD 2019-08-01 31-10-2018 £70,068 Cash £-83,778 equity
Tall Engineers Limited - Period Ending 2016-09-16 2016-11-24 31-03-2016 £232,193 Cash £820,153 equity
Tall Engineers Limited - Period Ending 2015-03-31 2015-11-11 31-03-2015 £110,647 Cash £604,302 equity
Tall Engineers Limited 2014-12-31 31-03-2014 £264,106 Cash £507,242 equity

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