INCISIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 05428937
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 150 MINORIES, LONDON, ENGLAND, EC3N 1LS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 133 Houndsditch London EC3A 7BX to 150 Minories London EC3N 1LS on 16 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,020 . The most likely internet sites of INCISIVE LIMITED are www.incisive.co.uk, and www.incisive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incisive Limited is a Private Limited Company. The company registration number is 05428937. Incisive Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Incisive Limited is 150 Minories London England Ec3n 1ls. . MCGRATH, Scott is a Secretary of the company. MAPSTONE, Graeme Alan is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BESFORD, Joanne has been resigned. Secretary WEBSTER, Carol Anne has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MCGRATH, Scott
Appointed Date: 04 June 2009

Director
MAPSTONE, Graeme Alan
Appointed Date: 19 April 2005
51 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Secretary
BESFORD, Joanne
Resigned: 30 April 2007
Appointed Date: 19 April 2005

Secretary
WEBSTER, Carol Anne
Resigned: 05 May 2009
Appointed Date: 01 May 2007

Director
AR NOMINEES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

INCISIVE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from 133 Houndsditch London EC3A 7BX to 150 Minories London EC3N 1LS on 16 May 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,020

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,020

...
... and 42 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
Registered office changed on 18/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
18 May 2005
New director appointed
19 Apr 2005
Incorporation

INCISIVE LIMITED Charges

22 October 2014
Charge code 0542 8937 0004
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
30 June 2011
Full form debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
All asset debenture
Delivered: 26 April 2008
Status: Satisfied on 4 April 2014
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
10 October 2006
All assets debenture
Delivered: 11 October 2006
Status: Satisfied on 4 April 2014
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…