Active
Company Information for ENTEQ TECHNOLOGIES PLC
7 ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
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ENTEQ TECHNOLOGIES PLC | ||
Legal Registered Office | ||
7 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA Other companies in SL5 | ||
Previous Names | ||
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Company Number | 07590845 | |
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Company ID Number | 07590845 | |
Date formed | 2011-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 15:22:57 |
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Registered address | Last known status | Formation date | ||
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ENTEQ TECHNOLOGIES USA, INC. | 9302A LAMBRIGHT RD HOUSTON TX 77075 | Active | Company formed on the 2011-07-01 |
Officer | Role | Date Appointed |
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DAVID MICHAEL STEEL |
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IAIN STAYTON PATERSON |
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MARTIN PERRY |
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ROBIN HUNTER PINCHBECK |
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DAVID MICHAEL STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND GARCIA |
Director | ||
NEIL WILLIAM WARNER |
Director | ||
IAN DAVID LEAMAN |
Company Secretary | ||
IAN DAVID LEAMAN |
Director | ||
IAIN STAYTON PATERSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFWDDOG ESTATE LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
HANROSE VENTURES LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
ORBIS CHARITABLE TRUST | Director | 2017-07-25 | CURRENT | 1997-01-17 | Active | |
STARN ENERGY SERVICES GROUP LIMITED | Director | 2014-03-21 | CURRENT | 2013-12-18 | Active | |
RAFT TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
ALBOLA INVESTMENTS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARK RITCHIE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR. DAVID WILLIAM MACNEILL | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
01/11/23 STATEMENT OF CAPITAL GBP 716678.14 | ||
REGISTERED OFFICE CHANGED ON 24/05/24 FROM The Courtyard High Street Ascot SL5 7HP | ||
Director's details changed for Mr Andrew Law on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN STAYTON PATERSON | ||
CESSATION OF DAVID MICHAEL STEEL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RITCHIE | ||
DIRECTOR APPOINTED MR MARK RITCHIE | ||
Appointment of Mr Mark Ritchie as company secretary on 2023-06-16 | ||
Termination of appointment of David Michael Steel on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL STEEL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075908450003 | ||
AUDITOR'S RESIGNATION | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAW | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 075908450003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075908450003 | |
CERTNM | Company name changed enteq upstream PLC\certificate issued on 18/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUNTER PINCHBECK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PERRY | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-18 | |
PSC08 | Notification of a person with significant control statement | |
RP04CS01 | Second filing of Confirmation Statement dated 28/04/2018 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 671376.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 656616.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARCIA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 647006 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 639536 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL STEEL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 639536 | |
AR01 | 05/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW | |
AP03 | SECRETARY APPOINTED MR DAVID MICHAEL STEEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LEAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LEAMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PERRY / 01/06/2011 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 639036.53 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVE AQUISITION 17/05/2012 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 639036.53 | |
AR01 | 05/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID LEAMAN | |
AP03 | SECRETARY APPOINTED IAN DAVID LEAMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN PATERSON | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 200502.00 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED IAIN STAYTON PATERSON | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 50502.00 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM WARNER | |
SH02 | SUB-DIVISION 24/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM VINE COTTAGE WINKFIELD LANE WINDSOR SLQ 4QS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED IAIN STAYTON PATERSON | |
AP01 | DIRECTOR APPOINTED RAYMOND GARCIA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION OF SHARES 24/05/2011 | |
SH01 | 24/05/11 STATEMENT OF CAPITAL GBP 502 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, VINE COTTAGE WINKFIELD LANE, WINDSOR, SLQ 4QS, UNITED KINGDOM | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | AUDITORS' REPORT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:27/05/2011 | |
AUDS | AUDITORS' STATEMENT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PLEDGE AGREEMENT | Outstanding | HSBC BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ENTEQ TECHNOLOGIES PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | NTQ |
Listed Since | 18-May-12 |
Market Sector | Oil Equipment, Services & Distribution |
Market Sub Sector | Oil Equipment & Services |
Market Capitalisation | £20.1916M |
Shares Issues | 58,953,653.00 |
Share Type | ORD GBP0.01 |
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. |