ENTEQ TECHNOLOGIES PLC - ASCOT
| Company Profile | Company Filings |
Overview
ENTEQ TECHNOLOGIES PLC is a Public Limited Company from ASCOT and has the status: Active.
ENTEQ TECHNOLOGIES PLC was incorporated 13 years ago on 05/04/2011 and has the registered number: 07590845. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENTEQ TECHNOLOGIES PLC was incorporated 13 years ago on 05/04/2011 and has the registered number: 07590845. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENTEQ TECHNOLOGIES PLC - ASCOT
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
THE COURTYARD
ASCOT
SL5 7HP
This Company Originates in : United Kingdom
Previous trading names include:
ENTEQ UPSTREAM PLC (until 18/10/2021)
ENTEQ UPSTREAM PLC (until 18/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RITCHIE | Jun 1979 | British | Director | 2023-06-16 | CURRENT |
| MARTIN PERRY | Jan 1962 | British | Director | 2011-04-05 | CURRENT |
| MR ANDREW LAW | Oct 1974 | British | Director | 2020-09-29 | CURRENT |
| MR NEIL JOHN HARTLEY | Sep 1965 | British | Director | 2020-03-24 | CURRENT |
| MR MARK RITCHIE | Secretary | 2023-06-16 | CURRENT | ||
| MR NEIL WILLIAM WARNER | Apr 1953 | British | Director | 2011-05-26 UNTIL 2016-09-13 | RESIGNED |
| MR DAVID MICHAEL STEEL | Jun 1960 | British | Director | 2014-06-12 UNTIL 2023-06-16 | RESIGNED |
| MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2011-05-26 UNTIL 2020-03-24 | RESIGNED |
| MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 2011-05-26 UNTIL 2023-09-29 | RESIGNED |
| MR IAN DAVID LEAMAN | Jan 1962 | British | Director | 2012-04-30 UNTIL 2013-12-10 | RESIGNED |
| RAYMOND GARCIA | May 1956 | American | Director | 2011-05-24 UNTIL 2016-09-13 | RESIGNED |
| MR DAVID MICHAEL STEEL | Secretary | 2013-12-10 UNTIL 2023-06-16 | RESIGNED | ||
| IAIN STAYTON PATERSON | Secretary | 2011-05-24 UNTIL 2012-04-30 | RESIGNED | ||
| IAN DAVID LEAMAN | Secretary | 2012-04-30 UNTIL 2013-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Ritchie | 2023-06-16 | 6/1979 | Ascot | Significant influence or control |
| Mr Andrew Robert Law | 2022-06-20 | 10/1974 | Ascot | Significant influence or control |
| Mr David Michael Steel | 2019-03-18 - 2023-06-16 | 6/1960 | Ascot | Significant influence or control |
| Mr Martin Perry | 2019-03-18 | 1/1962 | Ascot | Significant influence or control |