ENCODIS CONSULTING LIMITED

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

This company is commonly known as Encodis Consulting Limited. The company was founded 20 years ago and was given the registration number 05209817. The firm's registered office is in SURREY. You can find them at 6 St Thomas Close, Chilworth, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ENCODIS CONSULTING LIMITED
Company Number	:	05209817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2004
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	6 St Thomas Close, Chilworth, Surrey, GU4 8LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Elm Gardens, Claygate, Esher, KT10 0JS	Secretary	22 August 2004	Active
6 St Thomas Close, Chilworth, GU4 8LQ	Director	22 August 2004	Active
6 St Thomas Close, Chilworth, Surrey, GU4 8LQ	Director	24 November 2016	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Corporate Secretary	19 August 2004	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Director	19 August 2004	Active

People with Significant Control

Dr Carol Mayne Jacqueline Lane
Notified on	:	20 August 2017
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	6, St. Thomas Close, Guildford, England, GU4 8LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Philip Hodder
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	6 St Thomas Close, Surrey, GU4 8LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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