INCENTIVE TEC LIMITED
Overview
| Company Name | INCENTIVE TEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCENTIVE TEC LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCENTIVE TEC LIMITED located?
| Registered Office Address | Vicon House 2 Western Way IP33 3SP Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCENTIVE TEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMSERVE LIMITED | Aug 03, 1984 | Aug 03, 1984 |
What are the latest accounts for INCENTIVE TEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for INCENTIVE TEC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 24, 2023 |
What are the latest filings for INCENTIVE TEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Victor Reed as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Martyn Windass as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Anne Phillips as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Laura Clare Ryan as a secretary on May 25, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Stephen John Wallbanks as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Evans as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on Jun 10, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeremy Charles Waud as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 018382930003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF England to 44 Loman Street London SE1 0EH on Apr 09, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of INCENTIVE TEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 296915620001 | |||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 289303810001 | |||||
| ATHEY, Martin Vivian | Secretary | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 Kent England | 200494900001 | |||||||
| EAGLES, Christopher Michael William | Secretary | 9 Paddock Wood AL5 1JU Harpenden Hertfordshire | British | 93244760001 | ||||||
| TAYLOR, William | Secretary | 35 Jubilee Road UB6 7HY Perivale Greenford | British | 122767570001 | ||||||
| BALDERSON, Christopher John | Director | Elmcroft Luton Road Toddington LU5 6DQ Dunstable Bedfordshire | England | British | 24363830003 | |||||
| BOURNE, Stephen Robert | Director | 38 Market Square Toddington LU5 6BS Dunstable Church View Chambers Bedfordshire United Kingdom | United Kingdom | British | 186156700001 | |||||
| EAGLES, Christopher Michael William | Director | 38 Market Square Toddington LU5 6BS Dunstable Church View Chambers Bedfordshire England | England | British | 170937850001 | |||||
| MCLAUGHLIN, Elizabeth Claire | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 Kent England | United Kingdom | British | 205838060001 | |||||
| PHILLIPS, Laura Anne | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 281572940001 | |||||
| PROCTOR, Michael Edward | Director | 38 Market Square Toddington LU5 6BS Dunstable Church View Chambers Bedfordshire United Kingdom | United Kingdom | British | 154427080001 | |||||
| REED, Martin Victor | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 119487800001 | |||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 268762740001 | |||||
| WAUD, Jeremy Charles | Director | Loman Street SE1 0EH London 44 England | England | British | 200494500001 | |||||
| WHEELER, Ian Steven | Director | 80 The Hawthorns Park Lane Charvil RG10 9TS Reading Berkshire | United Kingdom | British | 24363820002 | |||||
| WICKMAN, Paul Nigel | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 Kent England | United Kingdom | British | 200494760001 | |||||
| WINDASS, Christopher Martyn | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 206024330001 |
Who are the persons with significant control of INCENTIVE TEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incentive Fm Group Limited | Apr 06, 2016 | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0