ENCRIPTION LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7PG

Company number 05818918
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address ENCRIPTION HOUSE FOLEY BUSINESS PARK, FOLEY DRIVE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of James Yersh as a director on 26 October 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 102.5 ; Termination of appointment of Anthony John Arthur Mcdowell as a secretary on 19 February 2016. The most likely internet sites of ENCRIPTION LIMITED are www.encription.co.uk, and www.encription.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.4 miles; to Droitwich Spa Rail Station is 8 miles; to Stourbridge Junction Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encription Limited is a Private Limited Company. The company registration number is 05818918. Encription Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Encription Limited is Encription House Foley Business Park Foley Drive Kidderminster Worcestershire Dy11 7pg. . BEST, Greg is a Secretary of the company. RAI, Satwinder is a Director of the company. Secretary MCDOWELL, Anthony John Arthur has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director MCDOWELL, Anthony John Arthur has been resigned. Director MURRAY, Campbell Douglas has been resigned. Director YERSH, James has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEST, Greg
Appointed Date: 19 February 2016

Director
RAI, Satwinder
Appointed Date: 19 February 2016
56 years old

Resigned Directors

Secretary
MCDOWELL, Anthony John Arthur
Resigned: 19 February 2016
Appointed Date: 16 May 2006

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

Director
MCDOWELL, Anthony John Arthur
Resigned: 19 February 2016
Appointed Date: 16 May 2006
77 years old

Director
MURRAY, Campbell Douglas
Resigned: 19 February 2016
Appointed Date: 16 May 2006
52 years old

Director
YERSH, James
Resigned: 26 October 2016
Appointed Date: 19 February 2016
51 years old

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

ENCRIPTION LIMITED Events

26 Oct 2016
Termination of appointment of James Yersh as a director on 26 October 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 102.5

23 Mar 2016
Termination of appointment of Anthony John Arthur Mcdowell as a secretary on 19 February 2016
23 Mar 2016
Appointment of Mr James Yersh as a director on 19 February 2016
21 Mar 2016
Appointment of Satwinder Rai as a director on 19 February 2016
...
... and 38 more events
16 Jun 2006
Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100
07 Jun 2006
New secretary appointed;new director appointed
07 Jun 2006
New director appointed
07 Jun 2006
Registered office changed on 07/06/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
16 May 2006
Incorporation

ENCRIPTION LIMITED Charges

1 August 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 5 May 2010
Status: Satisfied on 23 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…