ENCRIPTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05818918. The registration start date is May 16, 2006. The current status is Active - Proposal to Strike off.
Company Number | 05818918 |
Company Name | ENCRIPTION LIMITED |
Registered Address |
4th Floor, Brettenham House Lancaster Place London WC2E 7EN England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-16 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2017-06-13 |
Returns Last Update | 2016-05-16 |
Confirmation Statement Due Date | 2021-05-30 |
Confirmation Statement Last Update | 2020-05-16 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
4TH FLOOR, BRETTENHAM HOUSE LANCASTER PLACE |
Post Town | LONDON |
Post Code | WC2E 7EN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CYLANCE UK LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
ENCRIPTION HOLDINGS LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England |
GOOD TECHNOLOGY (UK) LIMITED | 4th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, England |
Entity Name | Office Address |
---|---|
ASCENT SOFTWARE LIMITED | 1st Floor Brettenham House, 2-19, Lancaster Place, London, WC2E 7EN, England |
ECI 10 C GP LLP | 2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
EE AFRICA POWER HOLDINGS UK LTD | 7th Floor, Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom |
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED | Brettenham House (north Entrance), Lancaster Place, London, WC2E 7EN, England |
ASCENT SOFTWARE (UK) LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
BURFORD CAPITAL (UK) LIMITED | 8th Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England |
ECI PARTNERS LLP | 2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN |
AALDERS AND MARCHANT LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN |
CHRYSAOR ENERGY LIMITED | Brettenham House, Lancaster Place, London, WC2E 7EN, England |
GOLF BIDCO LIMITED | 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEST, Greg | Secretary (Active) | 2200 University Avenue East, Waterloo, Ontario, N2k 0a7, Canada | / 19 February 2016 |
/ |
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RAI, Satwinder | Director (Active) | 2200 University Avenue East, Waterloo, Ontario, N2k 0a7, Canada | January 1969 / 19 February 2016 |
Canadian / Canada |
Corporate Controller |
MCDOWELL, Anthony John Arthur | Secretary (Resigned) | Hitterhill, Dry Mill Lane, Bewdley, Worcestershire, DY12 2LF | / 16 May 2006 |
British / |
Director |
OAKLEY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY | / 16 May 2006 |
/ |
|
MCDOWELL, Anthony John Arthur | Director (Resigned) | Hitterhill, Dry Mill Lane, Bewdley, Worcestershire, DY12 2LF | October 1948 / 16 May 2006 |
British / United Kingdom |
Director |
MURRAY, Campbell Douglas | Director (Resigned) | The Cottage, 19 Bedwardine Road, St Johns, Worcester, Worcestershire, United Kingdom, WR2 4HZ | April 1973 / 16 May 2006 |
British / England |
Consultant |
YERSH, James | Director (Resigned) | 2200 University Avenue East, Waterloo, Ontario, Canada | December 1973 / 19 February 2016 |
Canadian / Canada |
Chief Financial Officer |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Director (Resigned) | The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY | / 16 May 2006 |
/ |
Post Town | LONDON |
Post Code | WC2E 7EN |
SIC Code | 62090 - Other information technology service activities |
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