ENCODE MARKETING SOFTWARE LIMITED
LONDON


Company number 09389636
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M5QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jonas Almstrup as a director on 7 October 2016. The most likely internet sites of ENCODE MARKETING SOFTWARE LIMITED are www.encodemarketingsoftware.co.uk, and www.encode-marketing-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Encode Marketing Software Limited is a Private Limited Company. The company registration number is 09389636. Encode Marketing Software Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Encode Marketing Software Limited is 823 Salisbury House 29 Finsbury Circus London England Ec2m5qq. . COMPSEC K & R LIMITED is a Secretary of the company. ALMSTRUP, Jonas is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SKAARUP, Lars Kristian has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COMPSEC K & R LIMITED
Appointed Date: 15 January 2015
Director
ALMSTRUP, Jonas
Appointed Date: 07 October 2016
63 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2015
Appointed Date: 15 January 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 15 January 2015
Appointed Date: 15 January 2015
81 years old
Director
SKAARUP, Lars Kristian
Resigned: 07 October 2016
Appointed Date: 15 January 2015
53 years old

Persons With Significant Control

Mr Jakob Kemp Hessellund
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ENCODE MARKETING SOFTWARE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2016
Appointment of Jonas Almstrup as a director on 7 October 2016
06 Nov 2016
Termination of appointment of Lars Kristian Skaarup as a director on 7 October 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
...
... and 3 more events
03 Mar 2015
Appointment of Compsec K & R Limited as a secretary on 15 January 2015
17 Feb 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M5QQ on 17 February 2015
17 Feb 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 15 January 2015
17 Feb 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 15 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

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