Company number 09220652
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address VINEY COURT, VINEY STREET, TAUNTON, SOMERSET, TA1 3FB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Company name changed regen research LIMITED\certificate issued on 26/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-26
. The most likely internet sites of ENCYCLE TECHNOLOGIES LIMITED are www.encycletechnologies.co.uk, and www.encycle-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Encycle Technologies Limited is a Private Limited Company.
The company registration number is 09220652. Encycle Technologies Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Encycle Technologies Limited is Viney Court Viney Street Taunton Somerset Ta1 3fb. . MALCOLM, Peter Bryan is a Secretary of the company. MALCOLM, Peter Bryan is a Director of the company. STICKLER, Andrew Mark is a Director of the company. Secretary SCOTT, Kenneth Gorgon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Encycle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENCYCLE TECHNOLOGIES LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Oct 2015
Company name changed regen research LIMITED\certificate issued on 26/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-26
26 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
14 Nov 2014
Appointment of Mr Peter Bryan Malcolm as a secretary on 14 November 2014
14 Nov 2014
Termination of appointment of Kenneth Gorgon Scott as a secretary on 14 November 2014
14 Nov 2014
Appointment of Mr Andrew Mark Stickler as a director on 14 November 2014
14 Nov 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted