INCAP ELECTRONICS UK LTD - NEWCASTLE


Company Profile Company Filings

Overview

INCAP ELECTRONICS UK LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
INCAP ELECTRONICS UK LTD was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282255. The accounts status is FULL and accounts are next due on 30/09/2024.

INCAP ELECTRONICS UK LTD - NEWCASTLE

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INCAP HOLDINGS UK
NEWCASTLE
ST5 0TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AWS ELECTRONICS LIMITED (until 20/04/2020)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KENNETH MAUGHAN Mar 1972 British Director 2020-01-22 CURRENT
MR OTTO RICHARD PUKK Oct 1978 Estonian,Swedish Director 2020-01-22 CURRENT
MR ANTTI PYNNÖNEN Secretary 2020-01-22 CURRENT
OFFSHELF LIMITED Corporate Nominee Director 1996-11-21 UNTIL 1997-04-04 RESIGNED
OTHERS INTERESTS LIMITED Corporate Nominee Secretary 1996-11-21 UNTIL 1997-04-04 RESIGNED
MR STEPHEN MICHAEL MOORS British Director 2000-03-20 UNTIL 2001-09-14 RESIGNED
MR STEPHEN MICHAEL MOORS British Secretary 2000-07-25 UNTIL 2001-09-14 RESIGNED
SANDRA FAWLEY MOORS Nov 1946 British Secretary 1997-04-04 UNTIL 1997-11-01 RESIGNED
DAVID ANDREW TUCKER British Secretary 2007-07-31 UNTIL 2007-10-01 RESIGNED
DEREK JOHN FULLUCK Jul 1945 British Secretary 1997-11-01 UNTIL 2000-07-25 RESIGNED
MR CHRISTOPHER ROGER ELLIS Sep 1967 British Secretary 2001-09-04 UNTIL 2007-10-01 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Secretary 2007-10-01 UNTIL 2020-01-22 RESIGNED
MICHAEL ALLEN Aug 1969 British Director 2004-12-16 UNTIL 2008-09-15 RESIGNED
CHRISTOPHER BRIAN BOWMAN Sep 1970 British Director 2004-12-16 UNTIL 2008-09-15 RESIGNED
MR PAUL DEEHAN Feb 1966 British Director 2005-12-20 UNTIL 2020-01-22 RESIGNED
MR CHRISTOPHER ROGER ELLIS Sep 1967 British Director 2004-12-16 UNTIL 2007-10-01 RESIGNED
DEREK JOHN FULLUCK Jul 1945 British Director 2000-07-25 UNTIL 2005-12-20 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2007-10-01 UNTIL 2020-01-22 RESIGNED
MR MICHAEL ERIC MOORS Dec 1946 British Director 1997-04-04 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incap Holdings Uk Ltd 2021-02-01 Newcastle   Ownership of shares 75 to 100 percent
Incap Electronics Group Uk Ltd 2020-01-22 - 2022-06-30 Newcastle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Deehan 2016-04-06 - 2020-01-22 2/1966 Newcastle   Staffordshire Ownership of shares 75 to 100 percent

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