About

Registered Number: 04247917
Date of Incorporation: 06/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT,

 

Based in Wrexham, Encoders Direct Ltd was registered on 06 July 2001, it's status is listed as "Active". There are 2 directors listed for this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Ronald Walter 06 July 2001 23 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Vera Rose 06 July 2001 07 July 2003 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 24 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 21 April 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
287 - Change in situation or address of Registered Office 15 April 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
287 - Change in situation or address of Registered Office 09 November 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
RESOLUTIONS - N/A 16 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
225 - Change of Accounting Reference Date 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2001
NEWINC - New incorporation documents 06 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.