This company is commonly known as Incom Business Systems (uk) Limited. The company was founded 20 years ago and was given the registration number 05024298. The firm's registered office is in MANCHESTER. You can find them at Clarendon House, Clarendon Road, Manchester, Greater Manchester. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | INCOM BUSINESS SYSTEMS (UK) LIMITED |
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Company Number | : | 05024298 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clarendon House, Clarendon Road, Manchester, Greater Manchester, M30 9AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Crisp Cottage, Crow Lane, Dalton, Wigan, WN8 7RX | Secretary | 14 January 2005 | Active |
Clarendon House, Clarendon Road, Manchester, M30 9AL | Director | 14 January 2005 | Active |
Clarendon House, Clarendon Road, Manchester, M30 9AL | Director | 14 January 2005 | Active |
2 Meadoway, Tarleton, PR4 6NA | Secretary | 23 January 2004 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 23 January 2004 | Active |
Clarendon House, Clarendon Road, Manchester, United Kingdom, M30 9AL | Director | 01 January 2014 | Active |
C/O Slater Heelis Limited, 86 Deansgate, Manchester, England, M3 2ER | Director | 08 August 2017 | Active |
2 Meadoway, Tarleton, PR4 6NA | Director | 14 January 2005 | Active |
Bispham Hall Farm, Hall Lane, Bispham, Ormskirk, L40 3SB | Director | 23 January 2004 | Active |
Mr Jason Kilvert | ||
Notified on | : | 02 September 2022 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 55, Stamford Road, Altrincham, England, WA14 2JN |
Nature of control | : |
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Mr David Laurence Hughes | ||
Notified on | : | 02 September 2022 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Dell House, 192 Chatsworth Road, Manchester, England, M28 2GF |
Nature of control | : |
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Incom Business Systems Ltd | ||
Notified on | : | 23 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Clarendon House, Clarendon Road, Manchester, United Kingdom, M30 9AL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type small. | Download |
2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Accounts | Accounts with accounts type small. | Download |
2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
2022-09-08 | Change of name | Certificate change of name company. | Download |
2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
2022-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type small. | Download |
2021-04-17 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type small. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type small. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-13 | Officers | Appoint person director company with name date. | Download |
2018-02-08 | Capital | Capital allotment shares. | Download |
2018-02-08 | Capital | Capital name of class of shares. | Download |
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