INCUNA LTD
OXFORD

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Company number 05379976
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address EWERT HOUSE, EWERT PLACE, OXFORD, ENGLAND, OX2 7SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Campbell Dunkeld Turnbull as a director on 18 December 2015. The most likely internet sites of INCUNA LTD are www.incuna.co.uk, and www.incuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Incuna Ltd is a Private Limited Company. The company registration number is 05379976. Incuna Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Incuna Ltd is Ewert House Ewert Place Oxford England Ox2 7sg. . COLLIER, Cyan is a Director of the company. PETERSON, Max is a Director of the company. POTTER, Rupert is a Director of the company. WARD, Peter Joseph is a Director of the company. Secretary COLLIER, Cyan has been resigned. Secretary EARL, Philip James has been resigned. Director TURNBULL, James Campbell Dunkeld has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIER, Cyan
Appointed Date: 02 March 2005
52 years old
Director
PETERSON, Max
Appointed Date: 02 March 2005
49 years old
Director
POTTER, Rupert
Appointed Date: 19 October 2010
51 years old
Director
WARD, Peter Joseph
Appointed Date: 19 October 2010
56 years old

Resigned Directors

Secretary
COLLIER, Cyan
Resigned: 06 February 2013
Appointed Date: 02 March 2005
Secretary
EARL, Philip James
Resigned: 28 January 2015
Appointed Date: 06 February 2014
Director
TURNBULL, James Campbell Dunkeld
Resigned: 18 December 2015
Appointed Date: 20 October 2010
44 years old

Persons With Significant Control

Free Think Digital Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCUNA LTD Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Termination of appointment of James Campbell Dunkeld Turnbull as a director on 18 December 2015
19 May 2016
Registered office address changed from 16 Middle Way Oxford OX2 7LH to Ewert House Ewert Place Oxford OX2 7SG on 19 May 2016
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 204
...
... and 45 more events
19 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2006
Total exemption small company accounts made up to 31 March 2006
08 Mar 2006
Return made up to 02/03/06; full list of members
08 Mar 2006
Director's particulars changed
02 Mar 2005
Incorporation

INCUNA LTD Charges

16 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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