INCLEX NO 3 LIMITED
Overview
| Company Name | INCLEX NO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207632 |
| 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 INCLEX NO 3 LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INCLEX NO 3 LIMITED located?
| Registered Office Address | Origin One 108 High Street RH10 1BD Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCLEX NO 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED | Apr 24, 2006 | Apr 24, 2006 |
| SPIRENT COMMUNICATIONS LIMITED | Apr 27, 2001 | Apr 27, 2001 |
What are the latest accounts for INCLEX NO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INCLEX NO 3 LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for INCLEX NO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Angus Edward Iveson as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Vincent Wright as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Vincent Wright on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Paula Bell as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Allam as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Origin One 108 High Street Crawley RH10 1BD on Feb 14, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Jonathan Allam as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric George Hutchinson as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INCLEX NO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVESON, Angus Edward | Secretary | 108 High Street RH10 1BD Crawley Origin One England | 194918040001 | |||||||
| BELL, Paula | Director | 108 High Street RH10 1BD Crawley Origin One England | England | British | Director | 274796440001 | ||||
| IVESON, Angus Edward | Director | 108 High Street RH10 1BD Crawley Origin One England | England | British | Company Secretary | 274851200001 | ||||
| ANSCOMBE, Michael John | Secretary | 78 Windmill Drive BN1 5HJ Brighton East Sussex | British | 69734680001 | ||||||
| THOMAS, Luke | Secretary | 15 Brook Road CR7 7RD Thornton Heath Surrey | British | 48375440002 | ||||||
| WHITING, Rachel Elizabeth | Secretary | Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex | British | Chartered Accountant | 136115480001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAM, Jonathan | Director | 108 High Street RH10 1BD Crawley Origin One England | England | British | Chartered Accountant | 260158670001 | ||||
| HILL, David | Director | Derwig Cwnhiraeth Drefach Felindre SA44 5XR Llandysul Carmarthenshire | Wales | British | Dirctor | 42437690003 | ||||
| HUTCHINSON, Eric George | Director | Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex | England | British | Accountant | 67884250001 | ||||
| WRIGHT, Nigel Vincent | Director | 108 High Street RH10 1BD Crawley Origin One England | United States | British | Manager | 207003390002 | ||||
| ZEIDLER, Geoffrey Peter Louis | Director | Bishops Place London Road BN6 9BL Albourne West Sussex | England | British | Company Director | 112225020001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INCLEX NO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spirent Communications Plc | Apr 06, 2016 | Northwood Park, Gatwick Road RH10 9XN Crawley Northwood Park England | No | ||||||||||
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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