ENCIPHER LTD, Exeter, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ENCIPHER LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11781874

Founded22/01/2019

PurposeProduction of electricity; Business and domestic software development; Information technology consultancy activities; Defence activities

Address11 Old Garden Pasture, Cranbrook, Exeter, EX5 7BN

Confirmation StatementNext due: 04/02/2020; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date22/01/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (2 events)

22/01/2019

Company incorporated

Incorporation date: 2019-01-22

22/01/2019

Appointed Daniel James Martin (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Daniel James Martin

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/01/2019

62.5%

Yves George Humphreys

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 22/01/2019

37.5%

Daniel James Martin

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 22/01/2019

62.5%

Officers & directors

Daniel James Martin

Director

Appointed: 22/01/2019

—

Ownership Timeline (2 changes)

22/01/2019

Appointed Daniel James Martin (person)

Person with significant control

22/01/2019

Appointed Yves George Humphreys (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Old Garden Pasture

Cranbrook

Exeter

EX5 7BN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

30/03/2021

View

First Gazette notice for compulsory strike-off

08/12/2020

View

Change of registered office address

27/04/2020

View

Compulsory strike-off action has been discontinued

15/04/2020

View

First Gazette notice for compulsory strike-off

14/04/2020

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

16/01/2020

View

Solvency Statement dated 08/01/20

16/01/2020

View

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Statement of capital when reducing capital

16/01/2020

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Statement by Directors

16/01/2020

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DANIEL E LIPTROT 🇬🇧HENDRY, Dean J FERGUSON, M RAY

ENCIPHER LTD

Home

Regno Unito

Exeter

ENCIPHER LTD

Riepilogo

Dati legali e stato

Timeline (2 events)

Company incorporated

Appointed Daniel James Martin (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Daniel James Martin (person)

Appointed Yves George Humphreys (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ENCIPHER LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Change of registered office address

Compulsory strike-off action has been discontinued

First Gazette notice for compulsory strike-off

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 08/01/20

Companexia Document AI

Statement of capital when reducing capital

Statement by Directors

Altre aziende e persone