IN CAR TECHNOLOGIES LIMITED
Overview
| Company Name | IN CAR TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03950318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IN CAR TECHNOLOGIES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IN CAR TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 3 Apple Lane Trade City EX2 5GL Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN CAR TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRDC LIMITED | Mar 17, 2000 | Mar 17, 2000 |
What are the latest accounts for IN CAR TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IN CAR TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for IN CAR TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 2 Leigham Units Silverton Road Matford Park Exeter Devon EX2 8HY to Unit 3 Apple Lane Trade City Exeter EX2 5GL on Jan 24, 2025 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Perrin & Partners Ltd as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Derek Hill-Smith as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Robert Derek Hill-Smith as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Stephen Michael Patient as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jason Sean Jones as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Hall as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Derek Hill-Smith as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Michael Patient as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital on Oct 12, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Stephen Patient Michael Patient as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Stephen Patient Michael Patient as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of IN CAR TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Joanne | Director | Trade City EX2 5GL Exeter Unit 3 Apple Lane England | England | British | Director | 310783100001 | ||||
| HILL-SMITH, Robert Derek | Director | Doneraile Street SW6 6EL Fulham 17 London England | England | British | Director | 310783080001 | ||||
| JONES, Jason Sean | Director | Trade City EX2 5GL Exeter Unit 3 Apple Lane England | England | British | Director | 310783130001 | ||||
| PATIENT, Annalisa | Secretary | Deepdene Park EX2 4PH Exeter Matworthy Devon Uk | British | 53086450003 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| PATIENT, Stephen Michael | Director | Unit 2 Leigham Units Silverton Road Matford Park EX2 8HY Exeter Devon | England | British | Director | 69290560007 | ||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of IN CAR TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Derek Hill-Smith | Jun 30, 2023 | Doneraile Street SW6 6EL London 17 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Perrin & Partners Ltd | Jun 30, 2023 | Doneraile Street SW6 6EL London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Patient | Apr 06, 2016 | Unit 2 Leigham Units Silverton Road Matford Park EX2 8HY Exeter Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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