ENCRIPTION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ENCRIPTION HOLDINGS LIMITED
COMPANY NUMBER
08361134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2013
(11 years and 10 months old)
WEBSITE
www.encription.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7EN
Telephone: 03301002345
TPS: No
4th Floor, Brettenham House
Lancaster Place
London
WC2E 7EN
WC2E 7EN
Telephone: 1002345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ENCRIPTION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCRIPTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCRIPTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCRIPTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/01/2013 - 19/02/2016 (3 years and 1 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 238 Past: 2016 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBERRY LTD | N/A | N/A |
| BLACKBERRY UK LIMITED | Active - Accounts Filed | View Report |
| ENCRIPTION HOLDINGS LIMITED | Company is dissolved | View Report |
| ENCRIPTION IRELAND LIMITED | N/A | N/A |
| CYLANCE INC | N/A | N/A |
| CYLANCE IRELAND LIMITED | N/A | N/A |
| CYLANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | Change in Reg. Office |
| 22/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 31/10/2016 | James Yersh (916340300) has left the board |
| 21/07/2016 | New Board Member Satwinder Rai (919851359) Appointed |
| 21/07/2016 | Satwinder Rai (920615086) has left the board |
| 25/03/2016 | New Board Member James Yersh (916340300) Appointed |
| 25/03/2016 | James Yersh (920615010) has left the board |
| 18/03/2016 | New Company Secretary Greg Best (920618270) Appointed |
| 18/03/2016 | New Board Member Satwinder Rai (920615086) Appointed |
| 18/03/2016 | New Board Member James Yersh (920615010) Appointed |
| 17/03/2016 | Campbell Douglas Murray (911334631) has left the board |
| 17/03/2016 | Anthony John Arthur McDowell (900183780) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 24/01/2013 | OAKLEY SECRETARIAL SERVICES LIMITED (917500604) has left the board |
| 24/01/2013 | Change in Reg. Office |
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