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 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
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)
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 |