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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2005
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incorporation-company (2005-11-17) - NEWINC
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legacy (2005-12-23) - 395