INCOM BUSINESS SYSTEMS (UK) LIMITED
MANCHESTER INCOM NETWORK SERVICES LTD.

Hellopages » Greater Manchester » Salford » M30 9AL

Company number 05024298
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address CLARENDON HOUSE, CLARENDON ROAD, MANCHESTER, GREATER MANCHESTER, M30 9AL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 050242980001, created on 10 March 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INCOM BUSINESS SYSTEMS (UK) LIMITED are www.incombusinesssystemsuk.co.uk, and www.incom-business-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Incom Business Systems Uk Limited is a Private Limited Company. The company registration number is 05024298. Incom Business Systems Uk Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Incom Business Systems Uk Limited is Clarendon House Clarendon Road Manchester Greater Manchester M30 9al. . KILVERT, Jason Lee is a Secretary of the company. HUGHES, David Laurence is a Director of the company. KILVERT, Jason Lee is a Director of the company. Secretary WHYMAN, Beverly Jayne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOK, Martin has been resigned. Director WHYMAN, Beverly Jayne has been resigned. Director WHYMAN, Ian Francis has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KILVERT, Jason Lee
Appointed Date: 14 January 2005
Director
HUGHES, David Laurence
Appointed Date: 14 January 2005
57 years old
Director
KILVERT, Jason Lee
Appointed Date: 14 January 2005
51 years old

Resigned Directors

Secretary
WHYMAN, Beverly Jayne
Resigned: 14 January 2005
Appointed Date: 23 January 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
COOK, Martin
Resigned: 03 March 2016
Appointed Date: 01 January 2014
58 years old
Director
WHYMAN, Beverly Jayne
Resigned: 04 September 2008
Appointed Date: 14 January 2005
57 years old
Director
WHYMAN, Ian Francis
Resigned: 14 January 2005
Appointed Date: 23 January 2004
81 years old

Persons With Significant Control

Incom Business Systems Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

INCOM BUSINESS SYSTEMS (UK) LIMITED Events

14 Mar 2017
Registration of charge 050242980001, created on 10 March 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Termination of appointment of Martin Cook as a director on 3 March 2016
04 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 41 more events
16 Feb 2005
New director appointed
23 Jun 2004
Accounting reference date extended from 31/01/05 to 31/03/05
23 Jun 2004
Ad 12/03/04--------- £ si 2@1=2 £ ic 1/3
02 Feb 2004
Secretary resigned
23 Jan 2004
Incorporation

INCOM BUSINESS SYSTEMS (UK) LIMITED Charges

10 March 2017
Charge code 0502 4298 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

INCOM (HOLDINGS) LIMITED INCOM (UK) LIMITED INCOM BUSINESS SYSTEMS LIMITED INCOM COMPOSITE ENGINEERING UK LTD INCOM DESIGN LIMITED INCOM DIGITAL LIMITED INCOM GAMING LIMITED