Incomm Europe Limited in Solent Business Park, Whiteley FAREHAM

Incomm Europe Limited FAREHAM

Founded in 2004, Incomm Europe, classified under reg no. 05322244 is an active company. Currently registered at 1600 Parkway PO15 7AH, Fareham the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2005-04-01 Incomm Europe Limited is no longer carrying the name Hamsard 2799.

The company has 2 directors, namely Stefan H., Merrill S.. Of them, Merrill S. has been with the company the longest, being appointed on 31 March 2005 and Stefan H. has been with the company for the least time - from 1 June 2019. 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.

Incomm Europe Limited Address / Contact

Office Address	1600 Parkway
Office Address2	Solent Business Park, Whiteley
Town	Fareham
Post code	PO15 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322244
Date of Incorporation	Thu, 30th Dec 2004
Industry	Activities of other holding companies n.e.c.
Industry	Data processing, hosting and related activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (205 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Stefan H.

Position: Director

Appointed: 01 June 2019

Merrill S.

Position: Director

Appointed: 31 March 2005

Simon O.

Position: Director

Appointed: 03 February 2017

Resigned: 12 May 2020

Frank M.

Position: Director

Appointed: 22 June 2016

Resigned: 12 May 2020

Shaun P.

Position: Director

Appointed: 01 November 2011

Resigned: 03 February 2017

Timothy P.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 June 2019

Timothy P.

Position: Director

Appointed: 01 November 2011

Resigned: 01 June 2019

Philip E.

Position: Secretary

Appointed: 28 April 2008

Resigned: 31 October 2011

Philip E.

Position: Director

Appointed: 28 April 2008

Resigned: 31 October 2011

Stephen B.

Position: Secretary

Appointed: 07 April 2005

Resigned: 30 April 2008

Stephen B.

Position: Director

Appointed: 07 April 2005

Resigned: 30 April 2008

Leslie L.

Position: Director

Appointed: 07 April 2005

Resigned: 30 April 2008

Kenneth T.

Position: Director

Appointed: 31 March 2005

Resigned: 15 January 2009

Phillip G.

Position: Director

Appointed: 31 March 2005

Resigned: 01 June 2019

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 30 December 2004

Resigned: 31 March 2005

Hammonds Directors Limited

Position: Nominee Director

Appointed: 30 December 2004

Resigned: 31 March 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Merrill S. This PSC has 25-50% voting rights and has 25-50% shares.

Merrill S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hamsard 2799	April 1, 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to Office 55, Steel House 4300 Parkway Whiteley Fareham PO15 7FP on 2024-03-12 filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH to Office 55, Steel House 4300 Parkway Whiteley Fareham PO15 7FP on 2024-03-12 filed on: 12th, March 2024	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-02-28 filed on: 25th, October 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2022-02-28 filed on: 9th, November 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-02-28 filed on: 29th, September 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2020-02-29 filed on: 5th, November 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-02-28 filed on: 6th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 19th, March 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 6th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 9th, December 2016	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2016-06-22: 1000.00 GBP filed on: 5th, July 2016	capital	Free Download (4 pages)
AR01	Annual return made up to 2015-12-30 with full list of members filed on: 5th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 27th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-12-30 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-08: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (21 pages)
AD01	Registered office address changed from 1638 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2014-03-17 filed on: 17th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-12-30 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-12-30 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 29th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-12-30 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 30th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-30 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2009-12-31 to 2010-02-28 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-30 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 1st, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 24th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2007	resolution
363s	Annual return made up to 2007-02-03 filed on: 3rd, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-02-03 filed on: 3rd, February 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2007-02-03 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2007	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-26 filed on: 26th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-01-26 (Registered office changed on 26/01/06)	annual return
88(2)R	Alloted 490 shares on 2005-04-07. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 490 shares on 2005-04-07. Value of each share 1 £, total number of shares: 1000. filed on: 9th, May 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 31/03/05 filed on: 3rd, May 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/05 filed on: 3rd, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, April 2005	resolution	Free Download (11 pages)
88(2)R	Alloted 509 shares on 2005-03-31. Value of each share 1 £, total number of shares: 510. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 509 shares on 2005-03-31. Value of each share 1 £, total number of shares: 510. filed on: 21st, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, April 2005	resolution	Free Download (1 page)
287	Registered office changed on 21/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 21st, April 2005	address	Free Download (1 page)
287	Registered office changed on 21/04/05 from: rutland house 148 edmund street birmingham B3 2JR filed on: 21st, April 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, December 2004	incorporation	Free Download (14 pages)

Incomm Europe Limited FAREHAM

Incomm Europe Limited Address / Contact

Company Information / Profile

Company staff

Stefan H.

Merrill S.

Simon O.

Frank M.

Shaun P.

Timothy P.

Timothy P.

Philip E.

Philip E.

Stephen B.

Stephen B.

Leslie L.

Kenneth T.

Phillip G.

Hammonds Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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