ENCOMPASS CORPORATION UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

ENCOMPASS CORPORATION UK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ENCOMPASS CORPORATION UK LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: SC493055. The accounts status is FULL and accounts are next due on 30/09/2024.

ENCOMPASS CORPORATION UK LIMITED - GLASGOW

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 3
GLASGOW
G2 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE NOEL JOHNSON Dec 1961 Australian Director 2014-12-09 CURRENT
MR ROGER CARSON Jul 1960 Australian Director 2014-12-09 CURRENT
STUART BARNARD Secretary 2016-08-01 UNTIL 2019-02-09 RESIGNED
MR JUSTIN ARMITAGE TEMPLER Secretary 2015-04-20 UNTIL 2016-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encompass Corporation Europe Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCOMPASS CORPORATION GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENCOMPASS CORPORATION EUROPE LIMITED GLASGOW SCOTLAND Active FULL 58290 - Other software publishing
ENCOMPASS CORPORATION HOLDINGS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENCOMPASS CORPORATION TRADE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
ENCOMPASS CORPORATION TECHNOLOGY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
Encompass_Corporation_UK_ - Accounts 2023-09-20 31-12-2022 £2,156,526 Cash £-43,528,774 equity
Encompass_Corporation_UK_ - Accounts 2022-09-22 31-12-2021 £8,626,490 Cash £-20,851,857 equity
Encompass_Corporation_UK_ - Accounts 2022-01-01 31-12-2020 £4,320,575 Cash £-12,800,950 equity
Encompass Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £828,649 Cash £-7,140,061 equity
Encompass Corporation UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £119,708 Cash £-4,760,779 equity
Encompass Corporation UK Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £67,383 Cash £-2,766,637 equity
Encompass Corporation UK Limited - Abbreviated accounts 16.1 2016-09-08 31-12-2015 £13,704 Cash £-911,509 equity

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