Company information:
Encora Software (Uk) Private Limited (No: 05310424)
Address: 5 UNDERWOOD STREET, LONDON, N1 7LY
Status: Active
Incorporated: 12-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANAND BIRJE ( DOB: Dec-1970 From: Feb-2024 )
Current Director: ASAF KHARAL ( DOB: May-1970 From: Feb-2024 )
Current Director: VIKAS TIKU ( DOB: Jul-1965 From: Feb-2024 )
Current Director: JAISON VERGHESE ( DOB: Apr-1973 From: Sep-2019 )
Current Secretary: ROBINSONS CONSULTING LIMITED ( From: Dec-2012 )
Resigned Director: NITIN AGARWAL ( From: Dec-2004 To: Jan-2009 )
Resigned Director: PONNAPA POOVAIAH KAMBIRANDA ( DOB: Dec-1956 From: Sep-2009 To: Sep-2019 )
Resigned Director: SUHAS MORE ( DOB: Nov-1971 From: Sep-2019 To: Feb-2024 )
Resigned Director: MATHEW PANAYIL ( DOB: Dec-1958 From: Jun-2011 To: Sep-2019 )
Resigned Director: AMITAVA SAHA ( From: Apr-2006 To: Oct-2009 )
Resigned Director: BALAJI VENKATACHALAM ( From: Sep-2009 To: Jun-2011 )
Resigned Secretary: ALDERSGATE NOMINEES LTD ( From: Dec-2004 To: Dec-2012 )
Persons of Significant Control:
Indecomm Corporation, 309, C/O Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1-1104, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-04, Ceased: 2023-06-13)
Ponnapa Poovaiah Kambiranda, London, N1 7LY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-04)
Suhas More, London, N1 7LY: Has significant influence or control (Notified: 2019-09-04, Ceased: 2019-09-04)
Jaison Verghese, London, N1 7LY: Has significant influence or control (Notified: 2019-09-04, Ceased: 2019-09-04)