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Incomm Europe Limited, PO15 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INCOMM EUROPE LIMITED

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

This company is commonly known as Incomm Europe Limited. The company was founded 19 years ago and was given the registration number 05322244. The firm's registered office is in FAREHAM. You can find them at 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:INCOMM EUROPE LIMITED
Company Number:05322244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1600 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH

Director01 June 2019Active
Office 55, Steel House, 4300 Parkway, Whiteley, Fareham, England, PO15 7FP

Director31 March 2005Active
4 Beaufort Close, Lee On The Solent, PO13 8FN

Secretary07 April 2005Active
1638, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AH

Secretary28 April 2008Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary30 December 2004Active
1600, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AH

Secretary01 November 2011Active
4 Beaufort Close, Lee On The Solent, PO13 8FN

Director07 April 2005Active
1638 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AH

Director28 April 2008Active
1600, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AH

Director31 March 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director30 December 2004Active
Glebe Cottage, The Street, Poynings, Brighton, BN45 7AQ

Director07 April 2005Active
7025 Langer Drive, Suite 200, Mississauga, Canada,

Director22 June 2016Active
1600, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AH

Director03 February 2017Active
1600, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AH

Director01 November 2011Active
1600, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7AH

Director01 November 2011Active
8440 St. Marlo Fairway Drive, Duluth, United States, FOREIGN

Director31 March 2005Active

People with Significant Control

Mr Merrill Brooks Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:American
Country of residence:United Kingdom
Address:1600 Parkway, Solent Business Park, Fareham, United Kingdom, PO15 7AH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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