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Incap Electronics Uk Ltd NEWCASTLE

Founded in 1996, Incap Electronics Uk, classified under reg no. 03282255 is an active company. Currently registered at Incap Holdings Uk ST5 0TW, Newcastle the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-04-20 Incap Electronics Uk Ltd is no longer carrying the name Aws Electronics.

At the moment there are 2 directors in the the company, namely Otto P. and James M.. In addition one secretary - Antti P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Incap Electronics Uk Ltd Address / Contact

Office Address Incap Holdings Uk
Office Address2 Croft Road Industrial Estate
Town Newcastle
Post code ST5 0TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03282255
Date of Incorporation Thu, 21st Nov 1996
Industry Manufacture of other electronic and electric wires and cables
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Antti P.

Position: Secretary

Appointed: 22 January 2020

Otto P.

Position: Director

Appointed: 22 January 2020

James M.

Position: Director

Appointed: 22 January 2020

Adrian K.

Position: Director

Appointed: 01 October 2007

Resigned: 22 January 2020

Adrian K.

Position: Secretary

Appointed: 01 October 2007

Resigned: 22 January 2020

David T.

Position: Secretary

Appointed: 31 July 2007

Resigned: 01 October 2007

Paul D.

Position: Director

Appointed: 20 December 2005

Resigned: 22 January 2020

Christopher E.

Position: Director

Appointed: 16 December 2004

Resigned: 01 October 2007

Michael A.

Position: Director

Appointed: 16 December 2004

Resigned: 15 September 2008

Christopher B.

Position: Director

Appointed: 16 December 2004

Resigned: 15 September 2008

Christopher E.

Position: Secretary

Appointed: 04 September 2001

Resigned: 01 October 2007

Stephen M.

Position: Secretary

Appointed: 25 July 2000

Resigned: 14 September 2001

Derek F.

Position: Director

Appointed: 25 July 2000

Resigned: 20 December 2005

Stephen M.

Position: Director

Appointed: 20 March 2000

Resigned: 14 September 2001

Derek F.

Position: Secretary

Appointed: 01 November 1997

Resigned: 25 July 2000

Sandra M.

Position: Secretary

Appointed: 04 April 1997

Resigned: 01 November 1997

Michael M.

Position: Director

Appointed: 04 April 1997

Resigned: 16 December 2004

Offshelf Limited

Position: Nominee Director

Appointed: 21 November 1996

Resigned: 04 April 1997

Others Interests Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1996

Resigned: 04 April 1997

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Incap Holdings Uk Ltd from Newcastle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Incap Electronics Group Uk Ltd that entered Newcastle, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Incap Holdings Uk Ltd

Incap Electronics Uk Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England

Legal authority Uk Company Law
Legal form Limited Company
Notified on 1 February 2021
Nature of control: 75,01-100% shares

Incap Electronics Group Uk Ltd

Incap Electronics Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 05626347
Notified on 22 January 2020
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul D.

Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control: 75,01-100% shares

Company previous names

Aws Electronics April 20, 2020
Claymoss July 26, 2000
Offshelf 236 February 28, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 30th, March 2023 		Free Download (31 pages)

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