INCAP HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
INCAP HOLDINGS UK LTD
COMPANY NUMBER
08266630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
24/10/2012
(12 years and 2 months old)
WEBSITE
http://awselectronicsgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2012
20/04/2020
DEKE HOLDINGS LIMITED
NEWCASTLE
ST5 0TW
Incap Electronics Uk
Croft Road Industrial Estate
Newcastle
ST5 0TW
ST5 0TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP OYJ | N/A | N/A |
| INCAP HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| INCAP ELECTRONICS GROUP UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCAP HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCAP HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCAP HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/10/2012 - 22/01/2020 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/10/2012 - Present (12 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
24/10/2012 - Present (12 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCAP OYJ | N/A | N/A |
| INCAP HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| INCAP ELECTRONICS GROUP UK LTD | Company is dissolved | View Report |
| INCAP ELECTRONICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 31/01/2020 | Adrian Spencer Keane (917311614) has left the board |
| 31/01/2020 | Adrian Spencer Keane (906255211) has left the board |
| 31/01/2020 | Paul Deehan (910409889) has left the board |
| 31/01/2020 | New Board Member Antti Pynnonen (926657626) Appointed |
| 31/01/2020 | New Board Member Otto Richard Pukk (926657615) Appointed |
| 31/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 23/07/2014 | Adrian Spencer Keane (917311613) has left the board |
| 23/07/2014 | New Board Member Adrian Spencer Keane (906255211) Appointed |
| 18/07/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
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