REINCUBATE LIMITED
LONDON LOTHIAN PRODUCTIONS LIMITED

Hellopages » Greater London » Southwark » SE1 2PS

Company number 05189175
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 54 BOSS HOUSE, 2 BOSS STREET, LONDON, SE1 2PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Sub-division of shares on 17 February 2017; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of REINCUBATE LIMITED are www.reincubate.co.uk, and www.reincubate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Reincubate Limited is a Private Limited Company. The company registration number is 05189175. Reincubate Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Reincubate Limited is 54 Boss House 2 Boss Street London Se1 2ps. . COLES, Andy is a Director of the company. DANCY, Andrew Benjamin is a Director of the company. FITZPATRICK, Aidan is a Director of the company. Secretary FIELD, Elaine has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director CHRISTY, Morisha Kim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLES, Andy
Appointed Date: 15 September 2014
49 years old
Director
DANCY, Andrew Benjamin
Appointed Date: 27 June 2010
44 years old
Director
FITZPATRICK, Aidan
Appointed Date: 26 July 2004
43 years old

Resigned Directors

Secretary
FIELD, Elaine
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 05 October 2009
Appointed Date: 26 July 2004
Director
CHRISTY, Morisha Kim
Resigned: 26 July 2004
Appointed Date: 26 July 2004
58 years old

Persons With Significant Control

Mr Aidan Fitzpatrick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

REINCUBATE LIMITED Events

10 Mar 2017
Sub-division of shares on 17 February 2017
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
14 Dec 2004
New secretary appointed
14 Dec 2004
New director appointed
26 Jul 2004
Incorporation

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