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INCAP ELECTRONICS GROUP UK LTD - Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, United Kingdom
Company Information
- Company registration number
- 05626347
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Incap Holdings Uk
- Croft Road Industrial Estate
- Newcastle
- ST5 0TW
- England Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, England UK
Management
- Managing Directors
- PUKK, Otto Richard
- PYNNÖNEN, Antti
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-17
- Dissolved on
- 2022-02-01
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- Mr Paul Deehan
- -
- Deke Holdings Limited
- Incap Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AWS ELECTRONICS GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
✓
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INCAP ELECTRONICS GROUP UK LTD Company Description
- INCAP ELECTRONICS GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 05626347. Its current trading status is "closed". It was registered 2005-11-17. It was previously called AWS ELECTRONICS GROUP LIMITED. It has declared SIC or NACE codes as "26120". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Incap Holdings Uk .
Get INCAP ELECTRONICS GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incap Electronics Group Uk Ltd - Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05626347#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05626347#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-02-16) - GAZ1(A)
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dissolution-application-strike-off-company (2021-02-08) - DS01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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resolution (2020-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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change-to-a-person-with-significant-control (2020-07-26) - PSC05
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legacy (2020-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-27) - SH19
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legacy (2020-11-27) - CAP-SS
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resolution (2020-11-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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resolution (2020-01-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-group (2018-04-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-group (2016-02-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-15) - AA
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auditors-resignation-company (2015-06-17) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-02-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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auditors-resignation-company (2013-05-30) - AUD
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accounts-with-accounts-type-group (2013-04-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-23) - AA
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legacy (2012-11-07) - MG01
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termination-director-company-with-name (2012-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-09) - AA
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change-person-director-company-with-change-date (2011-07-14) - CH01
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change-person-secretary-company-with-change-date (2011-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-secretary-company-with-change-date (2010-06-30) - CH03
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accounts-with-accounts-type-group (2010-01-11) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-20) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 155(6)b
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legacy (2008-09-24) - 395
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legacy (2008-09-26) - 288b
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legacy (2008-10-01) - 288b
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legacy (2008-10-14) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-12-22) - 363a
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legacy (2008-09-30) - 288b
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-09-23) - 155(6)a
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resolution (2008-09-23) - RESOLUTIONS
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legacy (2008-09-22) - 403a
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-03-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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legacy (2007-06-26) - 225
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-08-04) - 395
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legacy (2007-02-14) - 363a
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legacy (2007-11-04) - 288a
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legacy (2007-12-19) - 363a
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legacy (2007-10-18) - 288b
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keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-01-04) - 288a
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legacy (2006-01-05) - 395
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legacy (2006-01-11) - 123
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certificate-change-of-name-company (2006-08-04) - CERTNM
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legacy (2006-03-31) - 287
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legacy (2006-02-08) - 395
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legacy (2006-01-18) - 287
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legacy (2006-01-18) - 288b
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legacy (2006-01-04) - 88(2)R
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keyboard_arrow_right 2005
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incorporation-company (2005-11-17) - NEWINC
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legacy (2005-12-23) - 395
