INCA DIGITAL PRINTERS LIMITED
Overview
| Company Name | INCA DIGITAL PRINTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03951260 |
| 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 INCA DIGITAL PRINTERS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is INCA DIGITAL PRINTERS LIMITED located?
| Registered Office Address | 515 Coldhams Lane CB1 3JS Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCA DIGITAL PRINTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAC NO 228 LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for INCA DIGITAL PRINTERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for INCA DIGITAL PRINTERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2025 |
| Next Confirmation Statement Due | Mar 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
| Overdue | Yes |
What are the latest filings for INCA DIGITAL PRINTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rembrand Van Kerckhoven as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christophe Dewit as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen George Tunnicliffe Wilson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Rembrand Van Kerckhoven as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Wille as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Screen Holdings Company Limited as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Agfa Nv as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Dai Tanaka as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arifumi Omoto as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Takanori Kakita as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Masahiko Takeuchi as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Mar 09, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Satoshi Hirose as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INCA DIGITAL PRINTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWIT, Christophe | Director | Coldhams Lane CB1 3JS Cambridge 515 | Belgium | Belgian | Global Head Of Fp&A Dpc | 320518450001 | ||||
| WILLE, Vincent | Director | Coldhams Lane CB1 3JS Cambridge 515 | Belgium | Belgian | President Of Digital Print & Chemicals | 296766850001 | ||||
| MARCINIAK, Dominique Manuela | Secretary | South Park Drive CB23 3LF Papworth Everard 100 Cambs Uk | British | Financial Controller | 109420290002 | |||||
| NEGUS, Matthew Graham | Secretary | Coldhams Lane CB1 3JS Cambridge 515 | 199089240001 | |||||||
| PAYNE, Michael Heinrich | Secretary | 17 High Ditch Road Fen Ditton CB5 8TE Cambridge | British | Company Director | 68078050005 | |||||
| TURNER, James Richard | Secretary | Coldhams Lane CB1 3JS Cambridge 515 United Kingdom | 186475500001 | |||||||
| ABBEY NOMINEES LIMITED | Nominee Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 900019330001 | |||||||
| ANSON, Paul Manuel | Director | 36 Green End Road CB4 1RY Cambridge | British | Company Director | 70359700001 | |||||
| AOKI, Katsuhiko | Director | Coldhams Lane CB1 3JS Cambridge 515 United Kingdom | Japan | Japanese | President- Mpc Division | 168370220001 | ||||
| BABA, Tsuneo | Director | Coldhams Lane CB1 3JS Cambridge 515 | Japan | Japanese | Managing Director | 239055620001 | ||||
| BAXTER, William Ronald Stuart | Director | Coldhams Lane CB1 3JS Cambridge 515 United Kingdom | United Kingdom | British | Director | 68078160004 | ||||
| BAXTER, William Ronald Stuart | Director | 3 Lyndewode Road CB1 2HL Cambridge | United Kingdom | British | Director | 68078160004 | ||||
| BELL, Linda Kathryn, Dr | Director | Speen Road North Dean HP14 4NJ High Wycombe Longwood Bucks United Kingdom | England | British | Ceo | 70321880002 | ||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | Venture Capitalist | 3182720001 | ||||
| FUJISAWA, Kyohei | Director | 8-33 Muraskino Kita-Ku Kyoto 603-8158 Japan | Japan | Japanese | President Mt Division | 117223800001 | ||||
| HAYAKAWA, Akira | Director | Coldhams Lane CB1 3JS Cambridge 515 | England | Japanese | Deputy Ceo | 212790210001 | ||||
| HIROSE, Satoshi | Director | Coldhams Lane CB1 3JS Cambridge 515 | Netherlands | Japanese | Manager | 213581930001 | ||||
| KAKITA, Takanori | Director | Coldhams Lane CB1 3JS Cambridge 515 | Japan | Japanese | President - Screen Graphics Solutions | 257023910001 | ||||
| KAKITA, Takanori | Director | Coldhams Lane CB1 3JS Cambridge 515 | Netherlands | Japanese | General Manager | 199167070001 | ||||
| KAKIUCHI, Eiji | Director | 72-6 Muroki Hirakawa FOREIGN Joyo Kyoto 610 0101 Japan | Japanese | Corporate Officer | 105988650001 | |||||
| KAWADA, Toru | Director | Coldhams Lane CB1 3JS Cambridge 515 | Japan | Japanese | Company Director | 207279490001 | ||||
| LILLEY, John | Director | Heath House Hillington PE31 6BZ Kings Lynn Norfolk | British | Engineer | 70514190001 | |||||
| MARCINIAK, Dominique Manuela | Director | South Park Drive CB23 3LF Papworth Everard 100 Cambs Uk | United Kingdom | British | Finance Director | 109420290002 | ||||
| MCNAIR, Martin Alexander | Director | 12 St Saviours Court Alexandra Park Road N22 7AZ London | British | Investment Manager | 67697010001 | |||||
| MILLS, Robert John, Dr | Director | Coldhams Lane CB1 3JS Cambridge 515 United Kingdom | United Kingdom | British | Ceo | 131091630002 | ||||
| MIYAGAWA, Akihiko | Director | Coldhams Lane CB1 3JS Cambridge 515 | Netherlands | Japanese | Accountant | 186487330001 | ||||
| NEGUS, Matthew Graham | Director | Coldhams Lane CB1 3JS Cambridge 515 | England | British | Chartered Accountant | 225222610001 | ||||
| OMOTO, Arifumi | Director | Coldhams Lane CB1 3JS Cambridge 515 | England | Japanese | Chief Operating Officer | 259104180001 | ||||
| OTANI, Yoshinari | Director | Coldhams Lane CB1 3JS Cambridge 515 United Kingdom | Japan | Japanese | Manager | 159265790003 | ||||
| PAYNE, Michael Heinrich | Director | 17 High Ditch Road Fen Ditton CB5 8TE Cambridge | British | Company Director | 68078050005 | |||||
| PETTIT, Mark Fosdike | Director | Victoria House 3 Little Green Close Gislingham IP23 8JQ Eye Suffolk | British | Accountant | 1893740006 | |||||
| PUTTERGILL, Nigel Robert, Mr. | Director | Elysian House 12 Cambridge Road CB7 4HL Ely Cambridgeshire | United Kingdom | British | Director | 105957000003 | ||||
| TAKEUCHI, Masahiko | Director | Coldhams Lane CB1 3JS Cambridge 515 | Japan | Japanese | Senior Director - Screen Graphics Solutions | 259158500001 | ||||
| TANAKA, Dai | Director | Coldhams Lane CB1 3JS Cambridge 515 | Japan | Japanese | Director - Screen Graphics Solutions | 259158470001 | ||||
| TSUDA, Masanari | Director | 710-2 Shinseicho Hichihonmastsu Imadegawa Kamigyo Kyoto 602 8131 Japan | Japan | Japanese | Corporate Officer | 105988720001 |
Who are the persons with significant control of INCA DIGITAL PRINTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agfa Nv | May 31, 2022 | Septestraat Mortsel, 2640 27 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Screen Holdings Company Limited | Apr 06, 2016 | Tenjinkita-Machi 1-1, Teranouchi-Agaru 4 Chome Horikawa-Dori Kamigyo-Ku 1-1 Kyoto 602-8585 Japan | Yes | ||||||||||
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Natures of Control
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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