ENCODIS CONSULTING LIMITED
6 ST THOMAS CLOSE, CHILWORTH, SURREY GU4 8LQ- Active
- Private Limited Company
- Company No. 05209817
- Last Updated: 01 Mar 2024
Company Profile
ENCODIS CONSULTING LIMITED was incorporated on Thursday, August 19, 2004 as a Private Limited Company with registered address in SURREY. ENCODIS CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 1 month and 5 days.
| Name | ENCODIS CONSULTING LIMITED |
|---|---|
| Company number | 05209817 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST THOMAS CLOSE CHILWORTH SURREY GU4 8LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Carol Mayne Jacqueline Lane Nationality: British |
Dates: Sunday, August 20, 2017 - Sunday, September 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Hodder Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against ENCODIS CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENCODIS CONSULTING LIMITED | 19 Aug 2004 |