Inclex No 5 Limited in 108 High Street CRAWLEY

Inclex No 5 Limited CRAWLEY

Inclex No 5 started in year 1997 as Private Limited Company with registration number 03417067. The Inclex No 5 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Crawley at Origin One. Postal code: RH10 1BD. Since 2019/11/05 Inclex No 5 Limited is no longer carrying the name Spirent Communications (sw).

Currently there are 2 directors in the the firm, namely Angus I. and Paula B.. In addition one secretary - Angus I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inclex No 5 Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417067
Date of Incorporation	Fri, 8th Aug 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Angus I.

Position: Director

Appointed: 30 September 2020

Paula B.

Position: Director

Appointed: 06 September 2016

Angus I.

Position: Secretary

Appointed: 27 October 2014

Jonathan A.

Position: Director

Appointed: 30 June 2019

Resigned: 30 September 2020

Rachel W.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 October 2014

Rachel W.

Position: Director

Appointed: 20 September 2007

Resigned: 06 September 2016

Paul E.

Position: Director

Appointed: 04 April 2007

Resigned: 20 September 2007

Michael A.

Position: Secretary

Appointed: 01 March 2006

Resigned: 06 May 2009

John P.

Position: Director

Appointed: 06 April 2004

Resigned: 04 April 2007

Geoffrey Z.

Position: Director

Appointed: 02 July 2001

Resigned: 22 July 2005

Luke T.

Position: Secretary

Appointed: 14 November 2000

Resigned: 01 March 2006

Martin F.

Position: Director

Appointed: 17 March 1998

Resigned: 04 April 2007

Nigel W.

Position: Director

Appointed: 16 February 1998

Resigned: 02 July 2001

Roger R.

Position: Director

Appointed: 20 November 1997

Resigned: 31 December 1999

Peter B.

Position: Director

Appointed: 20 November 1997

Resigned: 04 April 2007

Robert P.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 2002

Richard A.

Position: Director

Appointed: 01 October 1997

Resigned: 30 November 2001

Eric H.

Position: Director

Appointed: 01 October 1997

Resigned: 30 June 2019

Michael A.

Position: Secretary

Appointed: 01 October 1997

Resigned: 14 November 2000

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 1997

Resigned: 01 October 1997

Dla Nominees Limited

Position: Corporate Director

Appointed: 08 August 1997

Resigned: 01 October 1997

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 08 August 1997

Resigned: 01 October 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Spirent Communications Plc from Crawley, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Spirent Communications Plc

Northwood Park Northwood Park, Gatwick Road, Crawley, RH10 9XN, England

Legal authority	Northwood Park
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	470893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Spirent Communications (sw)	November 5, 2019
Global Simulation Systems	October 2, 2000
Broomco (1328)	September 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 16th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, July 2003	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/06/27 with complete member list filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/01 with complete member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/07/03 with complete member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (13 pages)
363a	Annual return drawn up to 2000/07/18 with complete member list filed on: 18th, July 2000	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1998/06/30 with complete member list filed on: 30th, June 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/06/30 with complete member list filed on: 30th, June 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/12/97 filed on: 6th, November 1997	accounts	Free Download (1 page)

Inclex No 5 Limited CRAWLEY

Inclex No 5 Limited Address / Contact

Company Information / Profile

Company staff

Angus I.

Paula B.

Angus I.

Jonathan A.

Rachel W.

Rachel W.

Paul E.

Michael A.

John P.

Geoffrey Z.

Luke T.

Martin F.

Nigel W.

Roger R.

Peter B.

Robert P.

Richard A.

Eric H.

Michael A.

Dla Piper Uk Secretarial Services Limited

Dla Nominees Limited

Dla Piper Uk Secretarial Services Limited

People with significant control

Company previous names

Company filings

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