ENCODED LTD - GATWICK


Company Profile Company Filings

Overview

ENCODED LTD is a Private Limited Company from GATWICK ENGLAND and has the status: Active.
ENCODED LTD was incorporated 23 years ago on 27/11/2001 and has the registered number: 04329678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

ENCODED LTD - GATWICK

This company is listed in the following categories:
61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SPECTRUM HOUSE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2024 14/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANDREW CRUTCHINGTON Dec 1977 English Director 2001-11-29 CURRENT
MR ADAM BROMAGE-HUGHES Jul 1985 British Director 2019-02-28 CURRENT
ROBERT ANDREW CRUTCHINGTON Dec 1977 English Secretary 2001-11-29 CURRENT
MUHAMMAD HAMZA WHITMORE Sep 1977 British Director 2001-11-29 UNTIL 2009-06-16 RESIGNED
ROBERT FRANK DAVIES Aug 1978 British Director 2001-11-29 UNTIL 2019-02-28 RESIGNED
GCBIZ SECRETARIES LTD Corporate Nominee Secretary 2001-11-27 UNTIL 2001-11-29 RESIGNED
GCBIZ DIRECTORS LTD Corporate Nominee Director 2001-11-27 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encoded Global Holdings Ltd 2019-02-28 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Mr Robert Andrew Crutchington 2016-09-30 - 2019-02-28 12/1977 Gatwick   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCODED GLOBAL HOLDINGS LTD GATWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

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