Encrypted Computing Limited

General information

Name:

Encrypted Computing Ltd

Office Address:

2 Marshall Place PH2 8AH Perth

Number: SC175947

Incorporation date: 1997-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encrypted Computing has been operating in this business field for 27 years. Started under no. SC175947, this company is registered as a Private Limited Company. You may find the headquarters of this company during its opening times under the following address: 2 Marshall Place, PH2 8AH Perth. The company's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. 2022-05-31 is the last time when account status updates were filed.

The business owes its well established position on the market and unending improvement to a group of two directors, who are Lynne G. and Nigel G., who have been presiding over the firm since 2019-05-06. To help the directors in their tasks, the business has been utilizing the skillset of Lynne G. as a secretary since 1997.

Executives who have control over the firm are as follows: Nigel G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lynne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lynne G.

Role: Director

Appointed: 06 May 2019

Latest update: 30 December 2023

Nigel G.

Role: Director

Appointed: 30 May 1997

Latest update: 30 December 2023

Lynne G.

Role: Secretary

Appointed: 30 May 1997

Latest update: 30 December 2023

People with significant control

Nigel G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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