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ENCRIPTOR LIMITED

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

This company is commonly known as Encriptor Limited. The company was founded 10 years ago and was given the registration number 09899320. The firm's registered office is in BEWDLEY. You can find them at 26 Gardeners Meadow, , Bewdley, Worcestershire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ENCRIPTOR LIMITED
Company Number:09899320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:26 Gardeners Meadow, Bewdley, Worcestershire, United Kingdom, DY12 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director09 November 2021Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary02 December 2015Active
26 Gardeners Meadow, Bewdley, United Kingdom, DY12 2DG

Director02 December 2015Active
Weston Lodge, 62 London Road, Worcester, England, WR5 2DS

Director02 December 2015Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 April 2021Active

People with Significant Control

Mr Martin Paul Cox
Notified on:09 November 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Steven Ormerod
Notified on:01 April 2021
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Arthur Mcdowell
Notified on:30 November 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Dry Mill Lane, Bewdley, United Kingdom, DY12 2LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Campbell Douglas Murray
Notified on:30 November 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Encription House, Foley Drive, Kidderminster, England, DY11 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony John Arthur Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:26 Gardeners Meadow, Bewdley, United Kingdom, DY12 2DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Campbell Douglas Murray
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Encription House, Foley Drive, Kidderminster, United Kingdom, DY11 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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