ENCORE REAL TIME COMPUTING LIMITED
Overview
| Company Name | ENCORE REAL TIME COMPUTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02349001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCORE REAL TIME COMPUTING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ENCORE REAL TIME COMPUTING LIMITED located?
| Registered Office Address | C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCORE REAL TIME COMPUTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE COMPUTER (U.K.) LIMITED | Apr 19, 1989 | Apr 19, 1989 |
| FC8925 LIMITED | Feb 16, 1989 | Feb 16, 1989 |
What are the latest accounts for ENCORE REAL TIME COMPUTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENCORE REAL TIME COMPUTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for ENCORE REAL TIME COMPUTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Rankin Sandringham as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on Nov 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Harold Douglas Beck as a director on Mar 14, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ENCORE REAL TIME COMPUTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Constance Ann | Director | 105 East Drive Melbourne Florida Fl 32904 United States | United States | American | 61375300001 | |||||
| BECK, Kevin James, Mr. | Director | 105 East Drive Melbourne Florida Fl 32904 United States | United States | American | 61375160001 | |||||
| DORE, Sydney | Secretary | 1 Gander Green Lane Cheam SM1 2EG Sutton Surrey | British | 31431640001 | ||||||
| SANDRINGHAM, Peter Rankin, Mr. | Secretary | The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire | British | 48638940001 | ||||||
| FORSTERS SECRETARIES LIMITED | Secretary | 67 Grosvenor Street W1K 3JN London | 60863750002 | |||||||
| ANDERSON, Charles | Director | 38 Green Street North Boro FOREIGN Marlborough Ma 01512 Usa | American | 30878680001 | ||||||
| ASTON, Edmund John | Director | 2 Bell House Walk Rockwell Park BS11 0UE Bristol | England | British | 40058090001 | |||||
| BAKER, Edward Joseph | Director | 8475 Nw 49 Drive 33067 Coral Springs Florida Usa | American | 53597950001 | ||||||
| BECK, Harold Douglas, Mr. | Director | 105 East Drive Melbourne Florida Fl 32904 Usa | Usa | American | 61375690001 | |||||
| DINANNO, Robert | Director | 665 Se 21 Avenue 22441 3304 Dearfield Beach Florida | American | 36101360001 | ||||||
| DORE, Sydney | Director | 1 Gander Green Lane Cheam SM1 2EG Sutton Surrey | British | 31431640001 | ||||||
| EDGLEY PYSHORN, Michael Jonathan | Director | Brooklyn Burton Hill SN16 0EW Malmesbury Wiltshire | British | 53590590001 | ||||||
| FISHER, Kenneth G | Director | 25 Indian Creek Island Miami Beach Florida United States Of America | American | 60060770002 | ||||||
| FISHER, Kenneth | Director | 195 Meadowbrook Road Weston FOREIGN Massachusetts Ma 02193 Usa | American | 60060770001 | ||||||
| HOLLENBECK, David Arthur | Director | 5166 Buckingham Road CO80301 Boulder Colorado Usa | American | 90157320001 | ||||||
| LEADBETTER, Derek Robert | Director | Fairwinds Copthorne Bank, Copthorne RH10 3QZ Crawley West Sussex | British | 67842100001 | ||||||
| MECELLO, Stephen Louis | Director | 10840 Nw 24th Street Coral Springs Broward/Florida 33065 Usa | American | 72731140001 | ||||||
| MORLEY, Mark | Director | Two Powder House Dover Massachusetts Ma 02030 Usa | American | 31431670001 | ||||||
| RHYS DAVIES, David | Director | Hawthorn 3 Keepers Close Cheddington LU7 0EH Leighton Buzzard Bedfordshire | British | 56238580001 | ||||||
| THOMAS, David | Director | 33 Barnett Close KT22 7DW Leatherhead Surrey | United Kingdom | British | 65732360001 | |||||
| THOMAS JR, Rowland H | Director | 1922 Colonial Drive Coral Springs 33071 Florida United States Of America | American | 60060670001 | ||||||
| WATSON, Robert P | Director | 1105 Northeast Fourth Drive Deerfield Beach Florida Usa | American | 45141180001 | ||||||
| WILKINSON JR, Richard Lowell, Mr. | Director | 105 East Drive Melbourne Florida Fl32904 Usa | Usa | American | 61374910001 |
Who are the persons with significant control of ENCORE REAL TIME COMPUTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Constance Ann Beck | Apr 06, 2016 | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Buckinghamshire United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0