General information

Name:

Encodian Solutions Limited

Office Address:

Blythe Valley Innovation Centre Central Boulevard Blythe Valley Business Park B90 8AJ Solihull

Number: 10200243

Incorporation date: 2016-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Encodian Solutions Ltd. It was founded 8 years ago and was registered with 10200243 as its registration number. This office of the firm is based in Solihull. You may find it at Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park. This business's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Encodian Solutions Limited released its account information for the financial year up to 2022/05/31. The most recent annual confirmation statement was submitted on 2023/06/20.

That firm owes its well established position on the market and permanent improvement to a group of three directors, who are Alexander R., Jay G. and James S., who have been leading the company since 2020.

Financial data based on annual report

Company staff

Alexander R.

Role: Director

Appointed: 28 August 2020

Latest update: 20 January 2024

Jay G.

Role: Director

Appointed: 26 May 2016

Latest update: 20 January 2024

James S.

Role: Director

Appointed: 26 May 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Philalex Technologies Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Millais Road, E11 4HB and was registered as a PSC under the reg no 12767652.

Philalex Technologies Ltd
Address: 31 Millais Road, London, E11 4HB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12767652
Notified on 28 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-26
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 30th, June 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
7
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