Encrypted Computing Limited. Head office in Perth. Check Director.

Encrypted Computing Limited, Perth

Encrypted Computing Limited is a private limited company. Registered at 2 Marshall Place, Perth PH2 8AH, this 26 years old enterprise was incorporated on 1997-05-30 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the enterprise: Lynne G. (appointed on 06 May 2019), Nigel G. (appointed on 30 May 1997). Moving to the secretaries (1 in total), we can name: Lynne G. (appointed on 30 May 1997).

About
Name: Encrypted Computing Limited
Number: SC175947
Incorporation date: 1997-05-30
End of financial year: 31 May


Address:	2 Marshall Place Perth PH2 8AH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nigel G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lynne G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	60,304	79,071	88,937	78,113	66,414	61,421	59,017	46,629	99,168	110,733	77,434	112,847
Fixed Assets	430	180	120	973	946	1,029	772	1,015	1,195	519	1,024	46,622
Total Assets Less Current Liabilities	1,653	1,200	372	9,227	5,899	10,657	16,181	14,459	50,280	57,562	48,965	119,100
Shareholder Funds	1,653	1,200	372	9,227	5,899	-	-	-	-	-	-	-
Tangible Fixed Assets	430	180	120	973	946	-	-	-	-	-	-	-

The due date for Encrypted Computing Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was filed on 2023-05-30. The date for the next annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Nigel G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lynne G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 31st, May 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/01 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 3rd, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/03 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/10 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 31st, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 29th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 14th, August 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 14th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 2nd, April 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 2nd, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 10th, April 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 10th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/07/27 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/07/27 annual return
363s	Annual return drawn up to 2000/07/27 with complete member list filed on: 27th, July 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 30th, March 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 30th, March 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/09/01 annual return
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 21st, March 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 21st, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/29 with complete member list filed on: 29th, June 1998 \| annual return
363s	Annual return drawn up to 1998/06/29 with complete member list filed on: 29th, June 1998 \| annual return	Free Download

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