ENCASA SOFTWARE LIMITED
ESSEX

Hellopages » Essex » Colchester » CO5 8JE

Company number 05751261
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 49 HIGH STREET, WEST MERSEA, COLCHESTER, ESSEX, CO5 8JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Termination of appointment of William Robert Wood as a secretary on 21 March 2016. The most likely internet sites of ENCASA SOFTWARE LIMITED are www.encasasoftware.co.uk, and www.encasa-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Encasa Software Limited is a Private Limited Company. The company registration number is 05751261. Encasa Software Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Encasa Software Limited is 49 High Street West Mersea Colchester Essex Co5 8je. . MARFLEET, Emma Joanne is a Director of the company. MARFLEET, Matthew Stephen is a Director of the company. MARFLEET, Philip George is a Director of the company. MARFLEET, Stephen Gary is a Director of the company. Secretary WOOD, William Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WOOD, William Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARFLEET, Emma Joanne
Appointed Date: 22 March 2006
45 years old

Director
MARFLEET, Matthew Stephen
Appointed Date: 22 March 2006
43 years old

Director
MARFLEET, Philip George
Appointed Date: 22 March 2006
38 years old

Director
MARFLEET, Stephen Gary
Appointed Date: 22 March 2006
70 years old

Resigned Directors

Secretary
WOOD, William Robert
Resigned: 21 March 2016
Appointed Date: 25 October 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Director
WOOD, William Robert
Resigned: 21 March 2016
Appointed Date: 22 March 2006
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

ENCASA SOFTWARE LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

21 Mar 2016
Termination of appointment of William Robert Wood as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of William Robert Wood as a director on 21 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
21 Apr 2006
Ad 01/04/06-01/04/06 £ si 99@1=99 £ ic 1/100
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
21 Apr 2006
New director appointed
22 Mar 2006
Incorporation