About

Registered Number: 09307379
Date of Incorporation: 12/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: Kemp House, 152 - 160 City Road, London, EC1V 2NX,

 

Encore Technologies Ltd was registered on 12 November 2014, it's status at Companies House is "Active". The companies directors are listed as King, James, Mcaulay, James, Scott, Andrew James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, James 12 November 2014 - 1
MCAULAY, James 12 November 2014 - 1
SCOTT, Andrew James 06 August 2015 23 January 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 October 2020
PSC04 - N/A 01 October 2020
CH01 - Change of particulars for director 01 October 2020
PSC04 - N/A 28 September 2020
AD01 - Change of registered office address 25 September 2020
RESOLUTIONS - N/A 06 May 2020
SH01 - Return of Allotment of shares 30 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 14 November 2019
RESOLUTIONS - N/A 05 August 2019
SH01 - Return of Allotment of shares 23 July 2019
AA - Annual Accounts 27 June 2019
SH01 - Return of Allotment of shares 10 December 2018
RESOLUTIONS - N/A 03 December 2018
CS01 - N/A 26 November 2018
SH01 - Return of Allotment of shares 31 October 2018
AA - Annual Accounts 27 September 2018
SH01 - Return of Allotment of shares 09 February 2018
RESOLUTIONS - N/A 08 February 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 August 2017
SH01 - Return of Allotment of shares 06 December 2016
CS01 - N/A 24 November 2016
SH01 - Return of Allotment of shares 26 October 2016
RESOLUTIONS - N/A 21 October 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 03 December 2015
SH01 - Return of Allotment of shares 11 September 2015
RESOLUTIONS - N/A 10 September 2015
SH08 - Notice of name or other designation of class of shares 09 September 2015
AP01 - Appointment of director 09 September 2015
RESOLUTIONS - N/A 21 January 2015
SH01 - Return of Allotment of shares 21 January 2015
NEWINC - New incorporation documents 12 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.