INCUBUS TECHNOLOGIES LIMITED
ASCOT CDG OUTSOURCING LIMITED COMPUTING DISTRIBUTION (FINLAND) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0DJ

Company number 06759670
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, OLD BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Amba Secretaries Limited as a secretary on 15 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of INCUBUS TECHNOLOGIES LIMITED are www.incubustechnologies.co.uk, and www.incubus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Incubus Technologies Limited is a Private Limited Company. The company registration number is 06759670. Incubus Technologies Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Incubus Technologies Limited is 1st Floor Offices Old Boundary House London Road Sunningdale Ascot Berkshire Sl5 0dj. . EATON, Andrew is a Secretary of the company. TAYLOR, Oren is a Director of the company. Secretary AMBA SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EATON, Andrew
Appointed Date: 15 December 2016
Director
TAYLOR, Oren
Appointed Date: 27 November 2008
52 years old

Resigned Directors

Secretary
AMBA SECRETARIES LIMITED
Resigned: 15 December 2016
Appointed Date: 15 February 2010

Persons With Significant Control

Computing Distribution Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCUBUS TECHNOLOGIES LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Dec 2016
Termination of appointment of Amba Secretaries Limited as a secretary on 15 December 2016
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Dec 2016
Appointment of Mr Andrew Eaton as a secretary on 15 December 2016
29 Apr 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 20 more events
09 Mar 2010
Company name changed computing distribution (finland) LIMITED\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15
09 Mar 2010
Change of name notice
18 Feb 2010
Annual return made up to 27 November 2009 with full list of shareholders
17 Feb 2009
Registered office changed on 17/02/2009 from 75 milford road reading berkshire RG1 8LG
27 Nov 2008
Incorporation

INCUBUS TECHNOLOGIES LIMITED Charges

19 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

INCUBUS FINANCE LIMITED INCUBUS LIMITED INCUBUS VENTURES LTD INCUBYTE LIMITED INCUDEAS LIMITED INCUDO LTD INCUHIVE LIMITED