Founded in 2004, Starion Investments, classified under reg no. 05024298 is an active company. Currently registered at C/o Slater Heelis Limited M3 2ER, Manchester the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2022-09-08 Starion Investments Limited is no longer carrying the name Incom Business Systems (UK).
At the moment there are 2 directors in the the company, namely David H. and Jason K.. In addition one secretary - Jason K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Beverly W. who worked with the the company until 14 January 2005.
| Office Address | C/o Slater Heelis Limited |
| Office Address2 | 86 Deansgate |
| Town | Manchester |
| Post code | M3 2ER |
| Country of origin | United Kingdom |
| Registration Number | 05024298 |
| Date of Incorporation | Fri, 23rd Jan 2004 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 14 January 2005
Position: Director
Appointed: 14 January 2005
Position: Secretary
Appointed: 14 January 2005
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jason K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Incom Business Systems Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited", 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.
David H.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason K.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Incom Business Systems Ltd
Clarendon House Clarendon Road, Manchester, M30 9AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited |
| Notified on | 23 January 2017 |
| Ceased on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Incom Business Systems (UK) | September 8, 2022 |
| Incom Network Services | April 15, 2013 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 25 | 16 588 |
| Other Debtors | 25 | 16 588 |
| Other | ||
| Amounts Owed To Group Undertakings | 70 098 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 70 098 | 80 367 |
| Net Current Assets Liabilities | -70 073 | -63 779 |
| Other Creditors | 70 098 | |
| Other Taxation Social Security Payable | 8 893 | |
| Trade Creditors Trade Payables | 1 376 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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