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Encrypted Computing Limited PERTH

Encrypted Computing started in year 1997 as Private Limited Company with registration number SC175947. The Encrypted Computing company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Perth at 2 Marshall Place. Postal code: PH2 8AH.

Currently there are 2 directors in the the firm, namely Lynne G. and Nigel G.. In addition one secretary - Lynne G. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Encrypted Computing Limited Address / Contact

Office Address 2 Marshall Place
Town Perth
Post code PH2 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC175947
Date of Incorporation Fri, 30th May 1997
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Lynne G.

Position: Director

Appointed: 06 May 2019

Nigel G.

Position: Director

Appointed: 30 May 1997

Lynne G.

Position: Secretary

Appointed: 30 May 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Nigel G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Lynne G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lynne G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 6531 2003729 2275 899       
Balance Sheet
Current Assets60 30479 07188 93778 11366 41461 42159 01746 62999 168110 73377 434112 847
Cash Bank In Hand023 66008 2510       
Debtors60 30455 41188 93769 86266 414       
Net Assets Liabilities Including Pension Asset Liability1 6531 2003729 2275 899       
Tangible Fixed Assets430180120973946       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve1 5531 1002729 1275 799       
Shareholder Funds1 6531 2003729 2275 899       
Other
Total Fixed Assets Additions 180 1 548644       
Total Fixed Assets Cost Or Valuation9 4869 6669 66611 21411 858       
Total Fixed Assets Depreciation9 0569 4869 54610 24110 912       
Total Fixed Assets Depreciation Charge In Period 43060695671       
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 8903 1401 7001 7003 2004 0203 6686 467
Average Number Employees During Period     2221111
Creditors    57 57151 79343 60833 18550 08353 69029 49340 369
Fixed Assets4301801209739461 0297721 0151 1955191 02446 622
Net Current Assets Liabilities1 2231 0202528 2544 9539 62815 40913 44449 08557 04347 94172 478
Total Assets Less Current Liabilities1 6531 2003729 2275 89910 65716 18114 45950 28057 56248 965119 100
Advances Credits Directors   53 19048 92545 32728 56630 24434 36034 272 31 966
Advances Credits Made In Period Directors    33 28836 07532 25966 678    
Advances Credits Repaid In Period Directors    37 55339 67349 02065 000    
Creditors Due Within One Year Total Current Liabilities59 08178 05188 68569 85961 461       
Tangible Fixed Assets Additions 180 1 548644       
Tangible Fixed Assets Cost Or Valuation9 4869 6669 66611 21411 858       
Tangible Fixed Assets Depreciation9 0569 4869 54610 24110 912       
Tangible Fixed Assets Depreciation Charge For Period 43060695671       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/05/31
filed on: 31st, May 2023 		Free Download (4 pages)

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