This company is commonly known as Encore Real Time Computing Limited. The company was founded 35 years ago and was given the registration number 02349001. The firm's registered office is in MAIDENHEAD. You can find them at The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ENCORE REAL TIME COMPUTING LIMITED |
|---|---|---|
| Company Number | : | 02349001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN | Secretary | 12 October 1999 | Active |
| 105 East Drive, Melbourne, United States, | Director | 06 April 2002 | Active |
| 105 East Drive, Melbourne, United States, | Director | 06 April 2002 | Active |
| 1 Gander Green Lane, Cheam, Sutton, SM1 2EG | Secretary | - | Active |
| 67 Grosvenor Street, London, W1K 3JN | Corporate Secretary | 11 December 1998 | Active |
| 38 Green Street, North Boro, Marlborough Ma 01512, Usa, FOREIGN | Director | - | Active |
| 2 Bell House Walk, Rockwell Park, Bristol, BS11 0UE | Director | 01 July 1994 | Active |
| 8475 Nw 49 Drive, Coral Springs, Usa, 33067 | Director | 20 May 1997 | Active |
| 105 East Drive, Melbourne, Usa, | Director | 15 July 2002 | Active |
| 665 Se 21 Avenue, 3304 Dearfield Beach, 22441 | Director | 14 July 1993 | Active |
| 1 Gander Green Lane, Cheam, Sutton, SM1 2EG | Director | - | Active |
| Brooklyn Burton Hill, Malmesbury, SN16 0EW | Director | 20 May 1997 | Active |
| 25 Indian Creek Island, Miami Beach, Florida, United States Of America, | Director | 01 August 1998 | Active |
| 195 Meadowbrook Road, Weston, Massachusetts, Usa, FOREIGN | Director | - | Active |
| 5166 Buckingham Road, Boulder, Usa, CO80301 | Director | 11 December 1998 | Active |
| Fairwinds, Copthorne Bank, Copthorne, Crawley, RH10 3QZ | Director | 14 July 1993 | Active |
| 10840 Nw 24th Street, Coral Springs, Usa, | Director | 26 October 2000 | Active |
| Two Powder House, Dover, Massachusetts, Usa, | Director | - | Active |
| Hawthorn 3 Keepers Close, Cheddington, Leighton Buzzard, LU7 0EH | Director | 01 July 1994 | Active |
| 33 Barnett Close, Leatherhead, KT22 7DW | Director | 15 July 2002 | Active |
| 1922 Colonial Drive, Coral Springs 33071, Florida, United States Of America, | Director | 01 August 1998 | Active |
| 1105 Northeast Fourth Drive, Deerfield Beach, Florida, Usa, | Director | 24 August 1995 | Active |
| 105 East Drive, Melbourne, Usa, | Director | 15 July 2002 | Active |
| Mrs. Constance Ann Beck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Address | : | The Old Courtyard, Maidenhead, SL6 8JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-05 | Officers | Termination director company with name termination date. | Download |
| 2014-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-11-30 | Officers | Termination director company with name. | Download |
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