All Information about:

Name	Entec Design Services Limited
Address	Sopwith House Preston Farm Industrial Est Stockton On Tees TS18 3TT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 February 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 January 2023
Company Register Address	22 Regent Street Nottingham NG1 5BQ
Company No.	05067231 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9 March 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	70229 - Business and other management consultancy activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

O'Brien, Terence Status: Active Notified: 09/03/2017 Date of Birth: 02/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bedford, Gary Robert Nottingham, England Status: Active Notified: 04/08/2015 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clayton, Alan David Nottingham, England Status: Active Notified: 20/06/2016 Date of Birth: 12/1977 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

O'Brien, David Terence Nottingham, England Status: Active Notified: 01/07/2015 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Obrien, Terrence Marton, Middlesbrough Status: Active Notified: 09/03/2004 Date of Birth: 02/1958 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Entec Design Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)