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Home > England & Wales Companies > ENTITY CONSULTING LIMITED
Company Information for

ENTITY CONSULTING LIMITED

ENTITY HOUSE 980 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX,
Company Registration Number
03444344
Private Limited Company
Active

Company Overview

About Entity Consulting Ltd
ENTITY CONSULTING LIMITED was founded on 1997-10-03 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Entity Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENTITY CONSULTING LIMITED
 
Legal Registered Office
ENTITY HOUSE 980 CORNFORTH DRIVE
KENT SCIENCE PARK
SITTINGBOURNE
KENT
ME9 8PX
Other companies in ME9
 
Filing Information
Company Number 03444344
Company ID Number 03444344
Date formed 1997-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 11:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTITY CONSULTING LIMITED
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Companies with same name ENTITY CONSULTING LIMITED
The following companies were found which have the same name as ENTITY CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTITY CONSULTING LIMITED Manor Road, 53 53 53 London N16 5NR Active - Proposal to Strike off Company formed on the 2022-07-13

Company Officers of ENTITY CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IVO-PAUL PHILIP TUMMERS
 Director 2018-07-26
KEVIN THOMAS WHEELER
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FOSKETT
 Director 2009-09-30 2018-07-26
CHRISTOPHER PETER FINLAY
 Director 1997-10-03 2017-03-31
JOHN ANTHONY BRAITHWAITE
 Director 1997-10-03 2011-03-31
GEOFFREY MICHAEL TOBIAS
 Company Secretary 1997-10-03 2011-03-18
RICHARD FOSKETT
 Director 2009-09-30 2009-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-10-03 1997-10-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-10-03 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVO-PAUL PHILIP TUMMERS JIBES DATA CRAFT LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KEVIN THOMAS WHEELER VALCON GROUP UK LIMITED Director 2016-11-01 CURRENT 1987-04-15 Active
KEVIN THOMAS WHEELER ENTITY SOFTWARE LIMITED Director 2016-11-01 CURRENT 1997-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-08DS01Application to strike the company off the register
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO-PAUL TUMMERS
2018-11-02PSC07CESSATION OF RICHARD FOSKETT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKETT
2018-08-06AP01DIRECTOR APPOINTED MR IVO PAUL PHILIP TUMMERS
2018-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034443440001
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN THOMAS WHEELER
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FOSKETT
2018-04-11PSC07CESSATION OF CHRISTOPHER PETER FINLAY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-05-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER FINLAY
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034443440001
2016-11-04AP01DIRECTOR APPOINTED MR KEVIN THOMAS WHEELER
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-23CH01Director's details changed for Richard Foskett on 2016-09-23
2016-09-20CH01Director's details changed for Mr Christopher Peter Finlay on 2016-09-20
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0103/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0103/10/13 FULL LIST
2012-10-31AR0103/10/12 FULL LIST
2012-09-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-12AR0103/10/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKETT
2011-09-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY TOBIAS
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRAITHWAITE
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-29AR0103/10/10 FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM ENTITY HOUSE 980 CORNFORTH DRIVE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8AG
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOSKETT / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FINLAY / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRAITHWAITE / 01/11/2009
2009-11-11AR0103/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER FINLAY / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BRAITHWAITE / 01/11/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-26AP01DIRECTOR APPOINTED RICHARD FOSKETT
2009-10-21AP01DIRECTOR APPOINTED RICHARD FOSKETT
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/08
2008-01-07363sRETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-20363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-16363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: SWIFT HOUSE NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-11363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-26AUDAUDITOR'S RESIGNATION
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: EPIC HOUSE 85 EAST STREET EPSOM SURREY KT17 1DT
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-01-05363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-26363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-03-16225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288bSECRETARY RESIGNED
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ENTITY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENTITY CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENTITY CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTITY CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ENTITY CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTITY CONSULTING LIMITED
Trademarks
We have not found any records of ENTITY CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTITY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENTITY CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ENTITY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTITY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENTITY CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME9 8PX