ENCODED LTD
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 9SE

Company number 04329678
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address STANLEY HOUSE, KELVIN WAY, CRAWLEY, WEST SUSSEX, RH10 9SE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENCODED LTD are www.encoded.co.uk, and www.encoded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encoded Ltd is a Private Limited Company. The company registration number is 04329678. Encoded Ltd has been working since 27 November 2001. The present status of the company is Active. The registered address of Encoded Ltd is Stanley House Kelvin Way Crawley West Sussex Rh10 9se. . CRUTCHINGTON, Robert Andrew, [email protected] is a Secretary of the company. CRUTCHINGTON, Robert Andrew is a Director of the company. DAVIES, Robert Frank, [email protected] is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. Director WHITMORE, Muhammad Hamza has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CRUTCHINGTON, Robert Andrew, [email protected]
Appointed Date: 29 November 2001
Director
CRUTCHINGTON, Robert Andrew
Appointed Date: 29 November 2001
47 years old
Director
DAVIES, Robert Frank, [email protected]
Appointed Date: 29 November 2001
47 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 29 November 2001
Appointed Date: 27 November 2001
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 29 November 2001
Appointed Date: 27 November 2001
Director
WHITMORE, Muhammad Hamza
Resigned: 16 June 2009
Appointed Date: 29 November 2001
48 years old

Persons With Significant Control

Mr Robert Andrew Crutchington
Notified on: 30 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCODED LTD Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Director's details changed for Robert Frank Davies on 7 October 2015
07 Oct 2015
Secretary's details changed for Robert Andrew Crutchington on 7 October 2015
...
... and 54 more events
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
27 Nov 2001
Incorporation

ENCODED LTD Charges

8 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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