Encora Software (UK) Private Limited in London

Encora Software (UK) Private Limited

Encora Software (UK) Private started in year 2004 as Private Limited Company with registration number 05310424. The Encora Software (UK) Private company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 5 Underwood Street. Postal code: N1 7LY. Since Thursday 28th May 2020 Encora Software (UK) Private Limited is no longer carrying the name Indecomm Global Services (UK).

The company has 2 directors, namely Suhas M., Jaison V.. Of them, Suhas M., Jaison V. have been with the company the longest, being appointed on 4 September 2019. As of 1 May 2024, there were 5 ex directors - Mathew P., Balaji V. and others listed below. There were no ex secretaries.

Encora Software (UK) Private Limited Address / Contact

Office Address	5 Underwood Street
Office Address2	London
Town
Post code	N1 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05310424
Date of Incorporation	Fri, 10th Dec 2004
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Suhas M.

Position: Director

Appointed: 04 September 2019

Jaison V.

Position: Director

Appointed: 04 September 2019

Robinsons Consulting Limited

Position: Corporate Secretary

Appointed: 09 December 2012

Mathew P.

Position: Director

Appointed: 29 June 2011

Resigned: 04 September 2019

Balaji V.

Position: Director

Appointed: 25 September 2009

Resigned: 29 June 2011

Ponnapa K.

Position: Director

Appointed: 25 September 2009

Resigned: 04 September 2019

Amitava S.

Position: Director

Appointed: 24 April 2006

Resigned: 23 October 2009

Aldersgate Nominees Ltd

Position: Corporate Secretary

Appointed: 10 December 2004

Resigned: 09 December 2012

Nitin A.

Position: Director

Appointed: 10 December 2004

Resigned: 31 January 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Indecomm Corporation from Grand Cayman, Cayman Islands. The abovementioned PSC is classified as "an exempted company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Suhas M. This PSC has significiant influence or control over the company,. The third one is Jaison V., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Indecomm Corporation

C/O Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands

Legal authority	Companies Law Cap 22 Of Cayman Islands
Legal form	An Exempted Company Limited By Shares
Country registered	Cayman Islands
Place registered	Cayman Islands, B.W.I
Registration number	Cr-122557
Notified on	4 September 2019
Ceased on	13 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suhas M.

Notified on	4 September 2019
Ceased on	4 September 2019
Nature of control:	significiant influence or control

Jaison V.

Notified on	4 September 2019
Ceased on	4 September 2019
Nature of control:	significiant influence or control

Ponnapa K.

Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	significiant influence or control

Company previous names

Indecomm Global Services (UK)	May 28, 2020
Indecomm (UK)	April 4, 2011
Brainvisa (UK)	April 1, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 16th February 2024. filed on: 22nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 16th February 2024. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th February 2024. filed on: 21st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th February 2024. filed on: 21st, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th February 2024 filed on: 21st, February 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 15th, February 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 28th May 2020 filed on: 28th, May 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on Wednesday 4th September 2019. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 4th September 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th September 2019. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 4th September 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 15th, August 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 9th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th December 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 10th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 4th, July 2013	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Wednesday 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 10th December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AP04	On Wednesday 23rd January 2013 - new secretary appointed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 10th December 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 22nd July 2011. filed on: 22nd, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st July 2011 filed on: 21st, July 2011	officers	Free Download (1 page)
CERTNM	Company name changed indecomm (uk) LIMITEDcertificate issued on 04/04/11 filed on: 4th, April 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Saturday 2nd April 2011	change of name
NM01	Resolution of change of name	change of name
CERTNM	Company name changed brainvisa (uk) LIMITEDcertificate issued on 01/04/11 filed on: 1st, April 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 1st April 2011	change of name
AR01	Annual return made up to Friday 10th December 2010 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 31st May 2010 filed on: 31st, May 2010	officers	Free Download (1 page)
CH01	On Thursday 10th December 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 10th December 2009 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 10th December 2009 filed on: 10th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 10th December 2009 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd October 2009. filed on: 23rd, October 2009	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 14th, July 2009	accounts	Free Download (5 pages)
288b	On Wednesday 17th June 2009 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, January 2007	resolution	Free Download (1 page)
88(2)R	Alloted 50000 shares on Wednesday 10th January 2007. Value of each share 1 £, total number of shares: 50010. filed on: 30th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/07 filed on: 30th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wednesday 10th January 2007. Value of each share 1 £, total number of shares: 50010. filed on: 30th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/07 filed on: 30th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2007	resolution
288a	On Wednesday 17th May 2006 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On Wednesday 17th May 2006 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, April 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 28th, April 2006	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 2006 filed on: 8th, March 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, December 2004	incorporation	Free Download (12 pages)