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ENCODERS UK LIMITED

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

This company is commonly known as Encoders Uk Limited. The company was founded 30 years ago and was given the registration number 02900854. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 5a The Courtyard, Reddicap Trading Estate, Sutton Coldfield, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ENCODERS UK LIMITED
Company Number:02900854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 5a The Courtyard, Reddicap Trading Estate, Sutton Coldfield, B75 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a The Courtyard, Reddicap Trading Estate, Sutton Coldfield, B75 7BU

Secretary01 June 2012Active
Pinfold, Botts Green Lane, Over Whitacre, Coleshill, Birmingham, England, B46 2NX

Director01 March 1994Active
6, Lant Close, Kings Bromley, Burton-On-Trent, United Kingdom, DE13 7JW

Secretary01 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary22 February 1994Active
125a Orphanage Road, Erdington, Birmingham, B24 0AJ

Director01 June 2001Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director22 February 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director22 February 1994Active

People with Significant Control

Mr Michael Edward Perkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Unit 5a The Courtyard, Sutton Coldfield, B75 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Officers

Change person director company with change date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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