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INCAP ELECTRONICS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incap Electronics Uk Ltd. The company was founded 27 years ago and was given the registration number 03282255. The firm's registered office is in NEWCASTLE. You can find them at Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:INCAP ELECTRONICS UK LTD
Company Number:03282255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Secretary22 January 2020Active
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Director22 January 2020Active
Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Director22 January 2020Active
19 Main Road, Wetley Rocks, ST9 0BH

Secretary04 September 2001Active
Cresswell House 41 Leicester Avenue, Alsager, Stoke On Trent, ST7 2BS

Secretary01 November 1997Active
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Secretary01 October 2007Active
Eaton Cottage, Eaton, Congleton, CW12 2NP

Secretary04 April 1997Active
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, ST1 5SJ

Secretary25 July 2000Active
Tabernacle Chapel, Powys Terrace Llanrhaeadr Ym Mochnan, Oswestry, SY10 0JS

Secretary31 July 2007Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Corporate Nominee Secretary21 November 1996Active
2 Furnace Lane, Madeley, Crewe, CW3 9EU

Director16 December 2004Active
7 Primrose Grove, Newcastle Under Lyme, ST5 0SF

Director16 December 2004Active
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Director20 December 2005Active
19 Main Road, Wetley Rocks, ST9 0BH

Director16 December 2004Active
Cresswell House 41 Leicester Avenue, Alsager, Stoke On Trent, ST7 2BS

Director25 July 2000Active
Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, England, ST5 0TW

Director01 October 2007Active
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, ST1 5SJ

Director04 April 1997Active
5 Ridge House, Ridge House Drive, Festival Park, Stoke On Trent, ST1 5SJ

Director20 March 2000Active
Churchill House, 47 Regent Road, Hanley Stoke On Trent, ST1 3RQ

Nominee Director21 November 1996Active

People with Significant Control

Incap Holdings Uk Ltd
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Incap Electronics Uk Ltd, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Incap Electronics Group Uk Ltd
Notified on:22 January 2020
Status:Active
Country of residence:England
Address:Incap Electronics Ltd, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Deehan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Aws Electronics Ltd, Croft Road Industrial Estate, Newcastle, ST5 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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