THE ENIGMA ENCODING COMPANY LIMITED
GLAPTHORN OUNDLE

Hellopages » Northamptonshire » East Northamptonshire » PE8 5BD

Company number 02920414
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address LAUREL HOUSE, SOUTHWICK ROAD, GLAPTHORN OUNDLE, PETERBOROUGH., PE8 5BD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Termination of appointment of Wendy Sylvia Irene Knowles as a secretary on 19 January 2016. The most likely internet sites of THE ENIGMA ENCODING COMPANY LIMITED are www.theenigmaencodingcompany.co.uk, and www.the-enigma-encoding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The Enigma Encoding Company Limited is a Private Limited Company. The company registration number is 02920414. The Enigma Encoding Company Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of The Enigma Encoding Company Limited is Laurel House Southwick Road Glapthorn Oundle Peterborough Pe8 5bd. . KNOWLES, Jeffrey Paul is a Director of the company. Secretary KNOWLES, Wendy Sylvia Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
KNOWLES, Jeffrey Paul
Appointed Date: 19 April 1994
81 years old

Resigned Directors

Secretary
KNOWLES, Wendy Sylvia Irene
Resigned: 19 January 2016
Appointed Date: 19 April 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1994
Appointed Date: 19 April 1994

THE ENIGMA ENCODING COMPANY LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 30 April 2016
20 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

20 May 2016
Termination of appointment of Wendy Sylvia Irene Knowles as a secretary on 19 January 2016
10 Feb 2016
Total exemption full accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 40 more events
04 Oct 1995
Accounts for a small company made up to 30 April 1995
30 May 1995
Return made up to 19/04/95; full list of members
30 May 1995
Location of register of members address changed

25 Apr 1994
Secretary resigned

19 Apr 1994
Incorporation

THE ENIGMA ENCODING COMPANY LIMITED Charges

25 March 2014
Charge code 0292 0414 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…