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ENCOM TELECOMMUNICATIONS LIMITED

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

This company is commonly known as Encom Telecommunications Limited. The company was founded 19 years ago and was given the registration number 05162925. The firm's registered office is in TEN POUND WALK. You can find them at Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ENCOM TELECOMMUNICATIONS LIMITED
Company Number:05162925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2004
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Forest Road, Crowthorne, RG45 7EH

Secretary25 June 2004Active
27 Forest Road, Crowthorne, RG45 7EH

Director25 June 2004Active
27 Forest Road, Crowthorne, RG45 7EH

Director25 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2004Active

People with Significant Control

Mr Alan William Gibson
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:Scottish
Country of residence:United Kingdom
Address:27 Forest Road, Crowthorne, United Kingdom, RG45 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-27Address

Change registered office address company with date old address new address.

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2019-02-26Insolvency

Liquidation voluntary statement of affairs.

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2019-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-26Resolution

Resolution.

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2018-09-12Gazette

Gazette filings brought up to date.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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