ENCODE ME LTD.
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 05036721
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address RADFORD & SERGEANT LIMITED, BUILDING 3, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of ENCODE ME LTD. are www.encodeme.co.uk, and www.encode-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encode Me Ltd is a Private Limited Company. The company registration number is 05036721. Encode Me Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Encode Me Ltd is Radford Sergeant Limited Building 3 Watchmoor Park Camberley Surrey Gu15 3yl. The company`s financial liabilities are £0.17k. It is £-2.37k against last year. The cash in hand is £7.3k. It is £6.45k against last year. And the total assets are £33.58k, which is £14.06k against last year. GAIR, Iain James is a Director of the company. Secretary GAIR, Sally-Ann has been resigned. Director GAIR, Sally-Ann has been resigned. The company operates in "Information technology consultancy activities".


encode me Key Finiance

LIABILITIES £0.17k
-94%
CASH £7.3k
+751%
TOTAL ASSETS £33.58k
+72%
All Financial Figures

Current Directors

Director
GAIR, Iain James
Appointed Date: 06 February 2004
54 years old

Resigned Directors

Secretary
GAIR, Sally-Ann
Resigned: 28 February 2014
Appointed Date: 06 February 2004
Director
GAIR, Sally-Ann
Resigned: 28 February 2014
Appointed Date: 06 February 2004
49 years old

Persons With Significant Control

Mr Iain James Gair
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENCODE ME LTD. Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 25 more events
22 Feb 2006
Return made up to 06/02/06; full list of members
15 Nov 2005
Total exemption small company accounts made up to 28 February 2005
18 Feb 2005
Return made up to 06/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2004
Registered office changed on 03/03/04 from: 4 queen elizabeth close guildford surrey GU12 6JP
06 Feb 2004
Incorporation

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