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Entanet International Limited

03274237

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

15 BEDFORD STREET, LONDON, WC2E 9HE
Incorporated 06/11/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

61100
Wired telecommunications activities
63110
Data processing, hosting and related activities

Officers

Mr Simon Holden

director · Since 11/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Nicholas James Dunn

director · Since 20/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Persons with Significant Control

Entanet Holdings Limited

75–100% shares

Stafford Park 6, Stafford Park 6, Telford, TF3 3AT

Reg: 07902027 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/09/2025Registered 16/09/2025
Charge
outstanding

LLOYDS BANK PLC, NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, EH3 9BN AS SECURITY AGENT (

Created 01/06/2022Registered 06/06/2022
Charge
satisfied

LLOYDS BANK PLC, FAO LIBOR LOANS OPERATIONS, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE AS SECURITY

Created 18/12/2018Registered 20/12/2018Satisfied 02/08/2022
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 20/02/2014Registered 25/02/2014Satisfied 02/08/2017
Charge
satisfied

RICHARD ATKINS

Created 20/02/2014Registered 25/02/2014Satisfied 02/08/2017
Charge
satisfied

MR JEN-YEN CHU

Created 20/02/2014Registered 24/02/2014Satisfied 15/05/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/02/2010Registered 08/03/2010Satisfied 25/02/2014
charge
satisfied

HSBC BANK PLC

Created 27/08/2004Registered 09/09/2004Satisfied 25/03/2010
charge
satisfied

HSBC BANK PLC

Created 28/03/2002Registered 12/04/2002Satisfied 17/03/2010