ENCORE TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9JW
Company number 09307379
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 71A ABBEVILLE ROAD, LONDON, SW4 9JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 October 2016 GBP 143.63 ; Confirmation statement made on 12 November 2016 with updates; Statement of capital following an allotment of shares on 31 August 2016 GBP 115.93 . The most likely internet sites of ENCORE TECHNOLOGIES LIMITED are www.encoretechnologies.co.uk, and www.encore-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Encore Technologies Limited is a Private Limited Company. The company registration number is 09307379. Encore Technologies Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Encore Technologies Limited is 71a Abbeville Road London Sw4 9jw. . KING, James is a Director of the company. MCAULAY, James is a Director of the company. SCOTT, Andrew James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
KING, James
Appointed Date: 12 November 2014
34 years old
Director
MCAULAY, James
Appointed Date: 12 November 2014
32 years old
Director
SCOTT, Andrew James
Appointed Date: 06 August 2015
50 years old

Persons With Significant Control

Mr James Victor King
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Douglas Dean Mcaulay
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCORE TECHNOLOGIES LIMITED Events

06 Dec 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 143.63
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 115.93
21 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
09 Sep 2015
Change of share class name or designation
09 Sep 2015
Appointment of Mr Andrew James Scott as a director on 6 August 2015
21 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100.00
21 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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