ENCORA SOFTWARE (UK) PRIVATE LIMITED
5 UNDERWOOD STREET, LONDON N1 7LY- Active
- Private Limited Company
- Company No. 05310424
- Last Updated: 01 Mar 2024
Company Profile
ENCORA SOFTWARE (UK) PRIVATE LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with no registered address. ENCORA SOFTWARE (UK) PRIVATE 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 19 years 9 months and 10 days.
| Name | ENCORA SOFTWARE (UK) PRIVATE LIMITED |
|---|---|
| Company number | 05310424 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Suhas More Nationality: Indian |
Dates: Wednesday, September 4, 2019 - Wednesday, September 4, 2019
significant influence or control
|
| Jaison Verghese Nationality: Indian |
Dates: Wednesday, September 4, 2019 - Wednesday, September 4, 2019
significant influence or control
|
| Indecomm Corporation Ugland House |
Dates: Wednesday, September 4, 2019 - Tuesday, June 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ponnapa Poovaiah Kambiranda Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against ENCORA SOFTWARE (UK) PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENCORA SOFTWARE (UK) PRIVATE LIMITED | 10 Dec 2004 |
| BRAINVISA (UK) LIMITED | 01 Apr 2011 |
| INDECOMM (UK) LIMITED | 04 Apr 2011 |
| INDECOMM GLOBAL SERVICES (UK) LIMITED | 28 May 2020 |