Incom-cns Wales Limited in Ham Road SHOREHAM-BY-SEA

Incom-cns Wales Limited SHOREHAM-BY-SEA

Incom-cns Wales Limited is a private limited company that can be found at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. Incorporated on 2018-07-18, this 5-year-old company is run by 4 directors.
Director Charlene F., appointed on 21 March 2023. Director Ian E., appointed on 10 March 2023. Director Christopher G., appointed on 02 September 2022.
The company is officially classified as "other telecommunications activities" (SIC code: 61900).
The last confirmation statement was sent on 2023-10-19 and the date for the subsequent filing is 2024-11-02. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Incom-cns Wales Limited Address / Contact

Office Address	Focus House
Office Address2	Ham Road
Town	Shoreham-by-sea
Post code	BN43 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11470869
Date of Incorporation	Wed, 18th Jul 2018
Industry	Other telecommunications activities
End of financial Year	30th November
Company age	6 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Charlene F.

Position: Director

Appointed: 21 March 2023

Ian E.

Position: Director

Appointed: 10 March 2023

Christopher G.

Position: Director

Appointed: 02 September 2022

Ralph G.

Position: Director

Appointed: 02 September 2022

Dean J.

Position: Director

Appointed: 10 March 2023

Resigned: 29 September 2023

James F.

Position: Director

Appointed: 02 September 2022

Resigned: 13 April 2023

Ian E.

Position: Director

Appointed: 04 July 2019

Resigned: 02 September 2022

Dean J.

Position: Director

Appointed: 04 July 2019

Resigned: 02 September 2022

David H.

Position: Director

Appointed: 18 July 2018

Resigned: 02 September 2022

Jason K.

Position: Director

Appointed: 18 July 2018

Resigned: 02 September 2022

Ian H.

Position: Director

Appointed: 18 July 2018

Resigned: 01 September 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Incom Business Systems Limited from Shoreham-By-Sea, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Incom Business Systems Limited

Focus House Ham Road, Eccles, Shoreham-By-Sea, BN43 6PA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2437211
Notified on	18 July 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, October 2023	incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 23rd, October 2023	capital	Free Download (2 pages)
CS01	Confirmation statement with updates October 19, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 12th, October 2023	incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2023	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 19th, September 2023	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 19th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 19th, September 2023	other	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2023 filed on: 5th, September 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 25th, August 2023	accounts	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 20th, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, June 2023	incorporation	Free Download (17 pages)
SH01	Capital declared on March 10, 2023: 1.42 GBP filed on: 9th, June 2023	capital	Free Download (3 pages)
AP01	On March 21, 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 13, 2023 filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 13th, March 2023	officers	Free Download (2 pages)
AP01	On March 10, 2023 new director was appointed. filed on: 13th, March 2023	officers	Free Download (2 pages)
MR01	Registration of charge 114708690002, created on February 24, 2023 filed on: 2nd, March 2023	mortgage	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, January 2023	resolution	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 31, 2023 to November 30, 2022 filed on: 15th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 20, 2022 filed on: 20th, October 2022	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control October 17, 2022 filed on: 17th, October 2022	persons with significant control	Free Download (2 pages)
AP01	On September 2, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	On September 2, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
AP01	On September 2, 2022 new director was appointed. filed on: 13th, September 2022	officers	Free Download (2 pages)
PSC05	Change to a person with significant control September 12, 2022 filed on: 13th, September 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 2, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 2, 2022 filed on: 13th, September 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, September 2022	mortgage	Free Download (1 page)
AD01	New registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA. Change occurred on September 13, 2022. Company's previous address: Office 16, Crownford House Swan Street Merthyr Tydfil South Wales CF47 8EU. filed on: 13th, September 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates July 17, 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 17, 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (8 pages)
MR01	Registration of charge 114708690001, created on March 16, 2021 filed on: 18th, March 2021	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates July 17, 2020 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 10th, January 2020	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from July 31, 2019 to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 17, 2019 filed on: 13th, August 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, July 2019	resolution	Free Download (32 pages)
SH01	Capital declared on July 4, 2019: 1.00 GBP filed on: 15th, July 2019	capital	Free Download (3 pages)
AP01	On July 4, 2019 new director was appointed. filed on: 15th, July 2019	officers	Free Download (2 pages)
AP01	On July 4, 2019 new director was appointed. filed on: 15th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address Office 16, Crownford House Swan Street Merthyr Tydfil South Wales CF47 8EU. Change occurred on October 23, 2018. Company's previous address: Merthyr Tydfil Enterprise Centre 114 High Street Merthyr Tydfil CF47 8AP United Kingdom. filed on: 23rd, October 2018	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2018	incorporation	Free Download (11 pages)
SH01	Capital declared on July 18, 2018: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Incom-cns Wales Limited SHOREHAM-BY-SEA

Incom-cns Wales Limited Address / Contact

Company Information / Profile

Company staff

Charlene F.

Ian E.

Christopher G.

Ralph G.

Dean J.

James F.

Ian E.

Dean J.

David H.

Jason K.

Ian H.

People with significant control

Company filings

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