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Encrypted Computing Limited, PH2 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENCRYPTED COMPUTING LIMITED

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

This company is commonly known as Encrypted Computing Limited. The company was founded 27 years ago and was given the registration number SC175947. The firm's registered office is in PERTH. You can find them at 2 Marshall Place, , Perth, Perthshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENCRYPTED COMPUTING LIMITED
Company Number:SC175947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Marshall Place, Perth, Perthshire, PH2 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Alexandra Place, Stirling, Scotland, FK8 1UN

Secretary30 May 1997Active
2, Marshall Place, Perth, PH2 8AH

Director06 May 2019Active
34, Alexandra Place, Stirling, Scotland, FK8 1UN

Director30 May 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary30 May 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 May 1997Active

People with Significant Control

Mrs Lynne Goldie
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:2, Marshall Place, Perth, PH2 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Patrick Goldie
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:2, Marshall Place, Perth, PH2 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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