ENCODED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encoded Ltd. The company was founded 22 years ago and was given the registration number 04329678. The firm's registered office is in GATWICK. You can find them at Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ENCODED LTD
Company Number	:	04329678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG	Secretary	29 November 2001	Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG	Director	28 February 2019	Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG	Director	29 November 2001	Active
441 Gateford Road, Worksop, S81 7BN	Nominee Secretary	27 November 2001	Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG	Director	29 November 2001	Active
441 Gateford Road, Worksop, S81 7BN	Nominee Director	27 November 2001	Active
Rose Cottage, Cockshot Hill, Reigate, RH2 8AN	Director	29 November 2001	Active

People with Significant Control

Encoded Global Holdings Ltd
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Spectrum House, Beehive Ring Road, Gatwick, United Kingdom, RH6 0LG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Robert Andrew Crutchington
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	December 1977
Nationality	:	English
Country of residence	:	England
Address	:	Spectrum House, Beehive Ring Road, Gatwick, England, RH6 0LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

ENCODED LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement