ENCODIS CONSULTING LIMITED
SURREY

Hellopages » Surrey » Guildford » GU4 8LQ
Company number 05209817
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 6 ST THOMAS CLOSE, CHILWORTH, SURREY, GU4 8LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Dr Carol Mayne Jacqueline Lane as a director on 24 November 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ENCODIS CONSULTING LIMITED are www.encodisconsulting.co.uk, and www.encodis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Encodis Consulting Limited is a Private Limited Company. The company registration number is 05209817. Encodis Consulting Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Encodis Consulting Limited is 6 St Thomas Close Chilworth Surrey Gu4 8lq. . HODDER, Muriel Christina Whyte is a Secretary of the company. HODDER, Philip Jeremy Crichton is a Director of the company. LANE, Carol Mayne Jacqueline, Dr is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HODDER, Muriel Christina Whyte
Appointed Date: 22 August 2004
Director
HODDER, Philip Jeremy Crichton
Appointed Date: 22 August 2004
59 years old
Director
LANE, Carol Mayne Jacqueline, Dr
Appointed Date: 24 November 2016
57 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 22 August 2004
Appointed Date: 19 August 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 22 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Philip Hodder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ENCODIS CONSULTING LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Appointment of Dr Carol Mayne Jacqueline Lane as a director on 24 November 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 20 more events
02 Sep 2004
New secretary appointed
02 Sep 2004
New director appointed
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

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