ENCOM SYSTEMS LTD

Company 07824224 Active In liquidation Private limited company
Company age
14 years

Company overview

Incorporation date
26 October 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 18 September 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

48 Woodfield Road, Solihull, B91 2DN, England

Industry classification (SIC codes)

62020

Officers & directors (2)

JEFFERIES, Paul

Director

Appointed: 26 October 2011

Active

SHUCK, Valerie

Director

Appointed: 16 May 2017

Active

Recent filing history (40)

14 August 2026

Micro company accounts made up to 19 March 2026

Accounts • Form AA

7 April 2026

Previous accounting period shortened from 30 April 2026 to 19 March 2026

Accounts • Form AA01

27 October 2025

Confirmation statement made on 26 October 2025 with no updates

Confirmation statement • Form CS01

17 October 2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 48 Woodfield Road Solihull B91 2DN on 17 October 2025

Address • Form AD01

5 September 2025

Micro company accounts made up to 30 April 2025

Accounts • Form AA

21 May 2025

Previous accounting period shortened from 31 October 2025 to 30 April 2025

Accounts • Form AA01

24 January 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

31 October 2024

Confirmation statement made on 26 October 2024 with no updates

Confirmation statement • Form CS01

29 February 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

27 October 2023

Confirmation statement made on 26 October 2023 with no updates

Confirmation statement • Form CS01

30 January 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

31 October 2022

Confirmation statement made on 26 October 2022 with no updates

Confirmation statement • Form CS01

20 July 2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 20 July 2022

Address • Form AD01

5 January 2022

Micro company accounts made up to 31 October 2021

Accounts • Form AA

1 November 2021

Confirmation statement made on 26 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Valerie Shuck

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 21 March 2017

Mr Paul Jefferies

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 19 December 2027

Confirmation statement

Next due: 9 November 2026

Additional information

Has charges No
Super secure PSCs No