OpenCompanies

Entec Access Systems Limited

Company number
05826911
Status
Active
Type
Private Limited Company
Incorporated
24 May 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Nellmapius Limited (3 companies)

Registered office

The Dairy House
Moneyrow Green Holyport
Maidenhead
SL6 2ND

Officers

NameRoleAppointedResigned
VAN DER BYL, Richard John Director 11 Jul 2024
VAN DER BYL, William Henry Director 11 Jul 2024

Control

NameNature of controlNotifiedCeased
Nellmapius Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jul 2024
Mrs Mandy Barclay-Hicks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jul 2024
Mr Kevin Richard Treharne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jul 2024
Alexander Allan Barclay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 11 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £1,060,838 £399,724 18
30 Jun 2025 £1,137,075 £431,202 17
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 £229,248 - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Entec Access Systems Limited → Nellmapius Limited

Controls

Companies at the same address

Data