This company is commonly known as Encodian Solutions Ltd. The company was founded 8 years ago and was given the registration number 10200243. The firm's registered office is in SOLIHULL. You can find them at Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ENCODIAN SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 10200243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ | Director | 26 May 2016 | Active |
| 31, Millais Road, London, England, E11 4HB | Director | 28 August 2020 | Active |
| Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ | Director | 26 May 2016 | Active |
| Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ | Director | 01 January 2018 | Active |
| Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ | Director | 01 January 2018 | Active |
| Philalex Technologies Ltd | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, Millais Road, London, England, E11 4HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-30 | Incorporation | Memorandum articles. | Download |
| 2023-06-30 | Capital | Capital name of class of shares. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-21 | Resolution | Resolution. | Download |
| 2020-09-21 | Incorporation | Memorandum articles. | Download |
| 2020-09-21 | Capital | Capital name of class of shares. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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