INCLEX NO 1 LIMITED

Company is dissolved

General Information

NAME
INCLEX NO 1 LIMITED

COMPANY NUMBER
03940403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
06/03/2000 (24 years and 8 months old)

WEBSITE
www.epitiro.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
15/07/2011 05/11/2019
EPITIRO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

BEGBIES TRAYNOR CENTRAL LLP TOWN, BALKERNE HILL, COLCHESTER
ESSEX
CO3 3AD

TRADING ADDRESSES

Begbies Traynor Central Llp Town
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member Paula Bell (927479644) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INCLEX NO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INCLEX NO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INCLEX NO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPIRENT COMMUNICATIONS PLC	Owned: 100.00 %	Shares: 320,000	Price per share: £0.01	Total Value: £3,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THEYDON SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 202 Past: 14739	View Report
John Paul Curley Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
THEYDON NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 68 Past: 21431	View Report
Gavin Haydn Johns Born in May 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 19	View Report
David Ogier Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOWTHORPE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/06/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member Paula Bell (927479644) Appointed
Date: 02/10/2020	Event: Jonathan Allam (926015867) has left the board
Date: 27/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Accounts filed
Date: 08/07/2019	Event: New Board Member Jonathan Allam (926015867) Appointed
Date: 08/07/2019	Event: Eric George Hutchinson (906788425) has left the board
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: Iain James Douglas Wood (910741428) has left the board
Date: 22/12/2015	Event: New Board Member Eric George Hutchinson (906788425) Appointed
Date: 22/12/2015	Event: New Board Member Angus Edward Iveson (920364937) Appointed
Date: 21/12/2015	Event: New Company Secretary Angus Edward Iveson (920361412) Appointed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 10/12/2015	Event: Andrea Casini (916536720) has left the board
Date: 09/12/2015	Event: Gavin Haydn Johns (906934490) has left the board
Date: 09/12/2015	Event: Nigel Greenway (918062285) has left the board
Date: 09/12/2015	Event: John Paul Curley (908067718) has left the board
Date: 09/12/2015	Event: Richard John Coppock (909357770) has left the board
Date: 19/06/2015	Event: Arthur Brian Leck (906775410) has left the board
Date: 09/05/2015	Event: New Annual Return filed
Date: 08/11/2014	Event: New Accounts filed
Date: 05/05/2014	Event: New Annual Return filed
Date: 20/02/2014	Event: New Accounts filed
Date: 13/11/2013	Event: Paul John Watson (907974974) has left the board
Date: 11/10/2013	Event: New Accounts filed
Date: 19/09/2013	Event: New Board Member Iain James Douglas Wood (910741428) Appointed
Date: 26/08/2013	Event: New Board Member Paul John Watson (907974974) Appointed
Date: 26/08/2013	Event: Paul Watson (918062267) has left the board
Date: 20/08/2013	Event: Mark Gordon Delap Hurley (915566515) has left the board
Date: 20/08/2013	Event: Phillip Edward Hopper (916536745) has left the board
Date: 20/08/2013	Event: New Board Member Nigel Greenway (918062285) Appointed
Date: 20/08/2013	Event: New Board Member Paul Watson (918062267) Appointed
Date: 20/08/2013	Event: New Board Member Richard John Coppock (909357770) Appointed
Date: 12/04/2013	Event: New Annual Return filed
Date: 06/04/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Angus Edward Iveson (927485120) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INCLEX NO 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™