ENCORE REAL TIME COMPUTING LIMITED
MAIDENHEAD ENCORE COMPUTER (U.K.) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8JN
Company number 02349001
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 500,000 . The most likely internet sites of ENCORE REAL TIME COMPUTING LIMITED are www.encorerealtimecomputing.co.uk, and www.encore-real-time-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Encore Real Time Computing Limited is a Private Limited Company. The company registration number is 02349001. Encore Real Time Computing Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of Encore Real Time Computing Limited is The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire Sl6 8jn. . SANDRINGHAM, Peter Rankin is a Secretary of the company. BECK, Constance Ann is a Director of the company. BECK, Kevin James is a Director of the company. Secretary DORE, Sydney has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles has been resigned. Director ASTON, Edmund John has been resigned. Director BAKER, Edward Joseph has been resigned. Director BECK, Harold Douglas has been resigned. Director DINANNO, Robert has been resigned. Director DORE, Sydney has been resigned. Director EDGLEY PYSHORN, Michael Jonathan has been resigned. Director FISHER, Kenneth G has been resigned. Director FISHER, Kenneth has been resigned. Director HOLLENBECK, David Arthur has been resigned. Director LEADBETTER, Derek Robert has been resigned. Director MECELLO, Stephen Louis has been resigned. Director MORLEY, Mark has been resigned. Director RHYS DAVIES, David has been resigned. Director THOMAS, David has been resigned. Director THOMAS JR, Rowland H has been resigned. Director WATSON, Robert P has been resigned. Director WILKINSON JR, Richard Lowell has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANDRINGHAM, Peter Rankin
Appointed Date: 12 October 1999
Director
BECK, Constance Ann
Appointed Date: 06 April 2002
81 years old
Director
BECK, Kevin James
Appointed Date: 06 April 2002
58 years old

Resigned Directors

Secretary
DORE, Sydney
Resigned: 11 December 1998
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 11 December 1998
Director
ANDERSON, Charles
Resigned: 14 July 1993
96 years old
Director
ASTON, Edmund John
Resigned: 13 February 2001
Appointed Date: 01 July 1994
73 years old
Director
BAKER, Edward Joseph
Resigned: 01 August 1998
Appointed Date: 20 May 1997
70 years old
Director
BECK, Harold Douglas
Resigned: 14 March 2015
Appointed Date: 15 July 2002
83 years old
Director
DINANNO, Robert
Resigned: 01 August 1998
Appointed Date: 14 July 1993
79 years old
Director
DORE, Sydney
Resigned: 01 July 1997
88 years old
Director
EDGLEY PYSHORN, Michael Jonathan
Resigned: 31 October 1997
Appointed Date: 20 May 1997
76 years old
Director
FISHER, Kenneth G
Resigned: 11 December 1998
Appointed Date: 01 August 1998
95 years old
Director
FISHER, Kenneth
Resigned: 14 July 1993
95 years old
Director
HOLLENBECK, David Arthur
Resigned: 18 March 2002
Appointed Date: 11 December 1998
82 years old
Director
LEADBETTER, Derek Robert
Resigned: 16 September 1993
Appointed Date: 14 July 1993
76 years old
Director
MECELLO, Stephen Louis
Resigned: 15 July 2002
Appointed Date: 26 October 2000
78 years old
Director
MORLEY, Mark
Resigned: 17 June 1995
77 years old
Director
RHYS DAVIES, David
Resigned: 31 December 1995
Appointed Date: 01 July 1994
71 years old
Director
THOMAS, David
Resigned: 24 August 2010
Appointed Date: 15 July 2002
68 years old
Director
THOMAS JR, Rowland H
Resigned: 11 December 1998
Appointed Date: 01 August 1998
92 years old
Director
WATSON, Robert P
Resigned: 28 December 1996
Appointed Date: 24 August 1995
82 years old
Director
WILKINSON JR, Richard Lowell
Resigned: 18 November 2012
Appointed Date: 15 July 2002
80 years old

Persons With Significant Control

Mrs. Constance Ann Beck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENCORE REAL TIME COMPUTING LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 500,000
10 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 May 2015
Termination of appointment of Harold Douglas Beck as a director on 14 March 2015
...
... and 120 more events
12 May 1989
Memorandum and Articles of Association
04 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1989
Company name changed FC8925 LIMITED\certificate issued on 19/04/89
18 Apr 1989
Company name changed\certificate issued on 18/04/89
16 Feb 1989
Incorporation

ENCORE REAL TIME COMPUTING LIMITED Charges

30 June 2008
Deposit agreement to secure own liabilities
Delivered: 3 July 2008
Status: Satisfied on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 March 1996
Deed of charge over credit balances
Delivered: 20 March 1996
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
18 February 1994
Deed of charge over credit balances
Delivered: 2 March 1994
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s) together with all…
18 February 1994
Deed of charge over credit balances
Delivered: 2 March 1994
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…
16 October 1990
Deed of charge
Delivered: 1 November 1990
Status: Satisfied on 31 October 2002
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debits (see…
5 January 1990
Legal charge
Delivered: 11 January 1990
Status: Satisfied on 27 November 1999
Persons entitled: Credit and Gurantee Insurance PLC
Description: L/H property known as block d, phase iv mole valley…
2 November 1989
Deposit deed
Delivered: 4 November 1989
Status: Satisfied on 27 November 1999
Persons entitled: Postel Properties Limited
Description: The sum of £100,000 deposited at the royal bank of scotland…

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