OpenCompanies

Encoded Ltd

Company number
04329678
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2001
Nature of business
Other telecommunications activities
Data processing, hosting and related activities

Registered office

Spectrum House Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0LG

Officers

NameRoleAppointedResigned
BROMAGE-HUGHES, Adam Director 28 Feb 2019
CRUTCHINGTON, Robert Andrew Director 29 Nov 2001

Control

NameNature of controlNotifiedCeased
Encoded Global Holdings Ltd Ownership Of Shares 75 To 100 Percent 28 Feb 2019
Mr Robert Andrew Crutchington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Sep 2016 28 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £232,219 14
30 Sep 2024 - £192,624 14
30 Sep 2023 - £146,464 12
30 Sep 2022 - £181,124 12
30 Sep 2021 - £170,587 11
30 Sep 2020 - £173,184 10
30 Sep 2019 - £129,901 8
30 Sep 2018 £99,066 £28,597 -
30 Sep 2017 £85,325 £52,322 -
30 Sep 2016 £64,938 £58,383 -
30 Sep 2015 £48,868 £38,503 -
30 Sep 2014 £19,755 £22,626 -
30 Sep 2013 £30,569 £16,150 -
30 Sep 2012 £16,724 £147 -
30 Sep 2011 -£20,009 £146 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
26 Nov 2002 - - -

Connections

Owned by

Encoded Ltd → Encoded Global Holdings Ltd

Directors’ other companies

Companies at the same address

Data