ENCORE REAL TIME COMPUTING LIMITED

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

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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ENCORE REAL TIME COMPUTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement