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INCOM SYSTEMS COMMUNICATION SPECIALISTS LIMITED

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

This company is commonly known as Incom Systems Communication Specialists Limited. The company was founded 29 years ago and was given the registration number 02972008. The firm's registered office is in OSSETT WAKEFIELD. You can find them at Incom House, Spa Street, Ossett Wakefield, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:INCOM SYSTEMS COMMUNICATION SPECIALISTS LIMITED
Company Number:02972008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Incom House, Spa Street, Ossett Wakefield, West Yorkshire, WF5 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 West Durham, St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8RD

Director16 September 2022Active
Incom House, Spa Street, Ossett Wakefield, WF5 0HJ

Secretary28 September 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 September 1994Active
Incom House, Spa Street, Ossett Wakefield, WF5 0HJ

Director28 September 1994Active
25 Speak Close, Pinders Heath, Wakefield, WF1 4TG

Director28 September 1994Active

People with Significant Control

Cortech F&S Holdings Ltd
Notified on:16 September 2022
Status:Active
Country of residence:England
Address:1 West Durham, St. Johns Road, Durham, England, DH7 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Susan Binns
Notified on:29 January 2020
Status:Active
Date of birth:July 1954
Nationality:British
Address:Incom House, Ossett Wakefield, WF5 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Binns
Notified on:24 January 2017
Status:Active
Date of birth:July 1952
Nationality:British
Address:Incom House, Ossett Wakefield, WF5 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Change account reference date company current extended.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-17Capital

Capital allotment shares.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-05-12Accounts

Accounts with accounts type unaudited abridged.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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