INCERTS (ONLINE) LTD
BIRMINGHAM INCERTS LTD.

Hellopages » West Midlands » Birmingham » B31 2TS

Company number 05199449
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address INNOVATION CENTRE 1 DEVON WAY, LONGBRIDGE TECHNOLOGY PARK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B31 2TS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 39 Rowheath Road Birmingham West Midlands B30 2EP to Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS on 28 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INCERTS (ONLINE) LTD are www.incertsonline.co.uk, and www.incerts-online.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Incerts Online Ltd is a Private Limited Company. The company registration number is 05199449. Incerts Online Ltd has been working since 06 August 2004. The present status of the company is Active. The registered address of Incerts Online Ltd is Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands England B31 2ts. The company`s financial liabilities are £368.68k. It is £28.97k against last year. And the total assets are £395.47k, which is £-0.24k against last year. BILLUPS, Ian Richard, Dr is a Director of the company. Secretary READ, Penny Jane has been resigned. Director GREEN, Martin Gordon has been resigned. Director PADDEN, Alan George Christopher has been resigned. The company operates in "Computer facilities management activities".


incerts (online) Key Finiance

LIABILITIES £368.68k
+8%
CASH n/a
TOTAL ASSETS £395.47k
-1%
All Financial Figures

Current Directors

Director
BILLUPS, Ian Richard, Dr
Appointed Date: 06 August 2004
56 years old

Resigned Directors

Secretary
READ, Penny Jane
Resigned: 28 February 2011
Appointed Date: 06 August 2004
Director
GREEN, Martin Gordon
Resigned: 31 May 2013
Appointed Date: 06 August 2004
58 years old
Director
PADDEN, Alan George Christopher
Resigned: 31 May 2013
Appointed Date: 06 August 2004
76 years old

Persons With Significant Control

Dr Ian Richard Billups
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INCERTS (ONLINE) LTD Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Registered office address changed from 39 Rowheath Road Birmingham West Midlands B30 2EP to Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS on 28 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 41
06 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
22 Aug 2005
Return made up to 06/08/05; full list of members
11 May 2005
Company name changed incerts LTD.\certificate issued on 11/05/05
23 Aug 2004
Ad 11/08/04--------- £ si 100@1=100 £ ic 100/200
23 Aug 2004
Accounting reference date extended from 31/08/05 to 31/01/06
06 Aug 2004
Incorporation

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