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ENCOMPASS PENSION SOLUTIONS LIMITED

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

This company is commonly known as Encompass Pension Solutions Limited. The company was founded 8 years ago and was given the registration number NI636250. The firm's registered office is in NEWRY. You can find them at 6b Upper Water Street, , Newry, Co Down. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENCOMPASS PENSION SOLUTIONS LIMITED
Company Number:NI636250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2016
End of financial year:30 September 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6b Upper Water Street, Newry, Co Down, BT34 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Manor Farm,, Aust, Bristol, England, BS35 4AT

Director09 December 2019Active
52, Elliotts Row, London, United Kingdom, SE11 4SZ

Director01 April 2016Active
Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director01 April 2016Active
116, Regent Road, Leicester, United Kingdom, LE1 7LT

Director01 April 2016Active
29-32, College Gardens, Belfast, Northern Ireland, BT9 6BT

Director05 February 2016Active
29-32, College Gardens, Belfast, Northern Ireland, BT9 6BT

Director05 February 2016Active
1285, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director01 April 2016Active
29-32, College Gardens, Belfast, Northern Ireland, BT9 6BT

Director01 April 2016Active

People with Significant Control

Kerr Henderson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:29-31, College Gardens, Belfast, Northern Ireland, BT9 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lebc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, Manor Farm, Bristol, England, BS35 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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