ENCORA SOFTWARE (UK) PRIVATE LIMITED

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

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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 Underwood Street, London, N1 7LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

ENCORA SOFTWARE (UK) PRIVATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement