ENCRYPTED LASER LIMITED
TRURO

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Company number 10286642
Status Active
Incorporation Date 19 July 2016
Company Type Private Limited Company
Address 1 ROPE WALK, MOUNT HAWKE, TRURO, UNITED KINGDOM, TR4 8DW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Second filing for the appointment of Avery Johnson as a director; Director's details changed for Mrs Kate Phillips on 19 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ENCRYPTED LASER LIMITED are www.encryptedlaser.co.uk, and www.encrypted-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Encrypted Laser Limited is a Private Limited Company. The company registration number is 10286642. Encrypted Laser Limited has been working since 19 July 2016. The present status of the company is Active. The registered address of Encrypted Laser Limited is 1 Rope Walk Mount Hawke Truro United Kingdom Tr4 8dw. . EUSTACE, Catherine is a Director of the company. JOHNSON, Avery is a Director of the company. PHILLIPS, William is a Director of the company. Secretary PHILLIPS, William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EUSTACE, Catherine
Appointed Date: 01 August 2016
63 years old
Director
JOHNSON, Avery
Appointed Date: 10 August 2016
25 years old
Director
PHILLIPS, William
Appointed Date: 19 July 2016
25 years old

Resigned Directors

Secretary
PHILLIPS, William
Resigned: 12 August 2016
Appointed Date: 19 July 2016

Persons With Significant Control

William Phillips
Notified on: 19 July 2016
25 years old
Nature of control: Ownership of shares – 75% or more

ENCRYPTED LASER LIMITED Events

01 Nov 2016
Second filing for the appointment of Avery Johnson as a director
19 Oct 2016
Director's details changed for Mrs Kate Phillips on 19 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Termination of appointment of William Phillips as a secretary on 12 August 2016
11 Aug 2016
Appointment of Mr Avery Johnson as a director on 10 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/11/2016.
03 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 100
01 Aug 2016
Appointment of Mrs Kate Phillips as a director on 1 August 2016
19 Jul 2016
Incorporation
Statement of capital on 2016-07-19
  • GBP 100

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