INCAP ELECTRONICS UK LTD
Active - Accounts Filed
General Information
NAME
INCAP ELECTRONICS UK LTD
COMPANY NUMBER
03282255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
www.awselectronicsgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/2000
20/04/2020
AWS ELECTRONICS LIMITED
View all previous names
NEWCASTLE
ST5 0TW
Telephone: 01782753200
TPS: No
Incap Holdings Uk
Croft Road Industrial Estate
Newcastle
ST5 0TW
ST5 0TW
Telephone: 753200
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 HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| INCAP ELECTRONICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCAP ELECTRONICS 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 ELECTRONICS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCAP ELECTRONICS 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
22/01/2020 - Present (4 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/1996 - 04/04/1997 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
21/11/1996 - 04/04/1997 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 07/02/2020 | Otto Richard Pukk (926657749) has left the board |
| 07/02/2020 | New Board Member Otto Richard Pukk (926657615) Appointed |
| 31/01/2020 | Paul Deehan (910409889) has left the board |
| 31/01/2020 | New Board Member James Kenneth Maughan (926657756) Appointed |
| 31/01/2020 | New Company Secretary Antti Pynnonen (926657781) Appointed |
| 31/01/2020 | New Board Member Otto Richard Pukk (926657749) Appointed |
| 31/01/2020 | Adrian Spencer Keane (906255211) has left the board |
| 31/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 18/07/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
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