This company is commonly known as Encora Software (uk) Private Limited. The company was founded 19 years ago and was given the registration number 05310424. The firm's registered office is in . You can find them at 5 Underwood Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ENCORA SOFTWARE (UK) PRIVATE LIMITED |
|---|---|---|
| Company Number | : | 05310424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Underwood Street, London, N1 7LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Underwood Street, London, United Kingdom, N1 7LY | Corporate Secretary | 09 December 2012 | Active |
| 5 Underwood Street, London, N1 7LY | Director | 16 February 2024 | Active |
| 5 Underwood Street, London, N1 7LY | Director | 16 February 2024 | Active |
| 5 Underwood Street, London, N1 7LY | Director | 16 February 2024 | Active |
| 5 Underwood Street, London, N1 7LY | Director | 04 September 2019 | Active |
| 5 Underwood Street, London, N1 7LY | Corporate Secretary | 10 December 2004 | Active |
| 2nd And 3rd, Floor Amar Arma Genesis S. No. 2/1, 2/2, Baner Road, Baner, Pune, India, 411045 | Director | 10 December 2004 | Active |
| 59/1 5th Cross Outer Circle, Dodsworth, Layout Whitefield, Bangalore, India, | Director | 25 September 2009 | Active |
| 5 Underwood Street, London, N1 7LY | Director | 04 September 2019 | Active |
| Igs Imaging Services (India) Pvt Ltd, #30, Indecomm House, Laskar Hosur Road, Adugodi, | Director | 29 June 2011 | Active |
| 11 Chestnut Court, 32 Bath Road, Hounslow, TW3 3BP | Director | 24 April 2006 | Active |
| 29, Nicole Lane, Parsippany, United States, | Director | 25 September 2009 | Active |
| Indecomm Corporation | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | C/O Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Suhas More | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Indian |
| Address | : | 5 Underwood Street, N1 7LY |
| Nature of control | : |
|
| Jaison Verghese | ||
| Notified on | : | 04 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Indian |
| Address | : | 5 Underwood Street, N1 7LY |
| Nature of control | : |
|
| Ponnapa Poovaiah Kambiranda | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Indian |
| Address | : | 5 Underwood Street, N1 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Resolution | Resolution. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
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