INCUTIO LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1EB

Company number 04060714
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address THE COACH HOUSE, 25 RHOSDDU ROAD, WREXHAM, LL11 1EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of INCUTIO LIMITED are www.incutio.co.uk, and www.incutio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incutio Limited is a Private Limited Company. The company registration number is 04060714. Incutio Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Incutio Limited is The Coach House 25 Rhosddu Road Wrexham Ll11 1eb. . HORTON, Jodie is a Secretary of the company. LOWRY, Timothy John is a Director of the company. PIGGOTT, Andrew Paul is a Director of the company. Secretary MCCARTNEY, Jan has been resigned. Secretary PIGGOTT, Hazel Rosemary has been resigned. Secretary SWIDERSKI, Zoe Suzanne has been resigned. Director INTERNATIONAL CONTRACTS LIMITED has been resigned. Director PIGGOTT, Brian Anthony has been resigned. Director SWIDERSKI, Zoe Suzanne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HORTON, Jodie
Appointed Date: 31 August 2007

Director
LOWRY, Timothy John
Appointed Date: 04 March 2013
51 years old

Director
PIGGOTT, Andrew Paul
Appointed Date: 29 August 2000
47 years old

Resigned Directors

Secretary
MCCARTNEY, Jan
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Secretary
PIGGOTT, Hazel Rosemary
Resigned: 31 August 2007
Appointed Date: 16 September 2003

Secretary
SWIDERSKI, Zoe Suzanne
Resigned: 16 September 2003
Appointed Date: 29 August 2000

Director
INTERNATIONAL CONTRACTS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
27 years old

Director
PIGGOTT, Brian Anthony
Resigned: 20 October 2011
Appointed Date: 16 September 2003
75 years old

Director
SWIDERSKI, Zoe Suzanne
Resigned: 16 September 2003
Appointed Date: 29 August 2000
49 years old

Persons With Significant Control

Mr Andrew Paul Piggott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

INCUTIO LIMITED Events

29 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 49 more events
28 Sep 2000
New director appointed
28 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
29 Aug 2000
Incorporation

INCUTIO LIMITED Charges

14 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…