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	Apr 27, 2001

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INCLEX NO 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for INCLEX NO 3 LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on May 30, 2026 with no updates	3 pages	CS01

Nov 18, 2025	Termination of appointment of Andrew Robert Hessey as a director on Nov 17, 2025	1 pages	TM01

Nov 18, 2025	Termination of appointment of Andrew Robert Hessey as a secretary on Nov 17, 2025	1 pages	TM02

Nov 18, 2025	Appointment of Mr Gareth Brinley Smith as a director on Nov 17, 2025	2 pages	AP01

Nov 18, 2025	Appointment of Mr Simon Anthony Ericson as a secretary on Nov 17, 2025	2 pages	AP03

Nov 18, 2025	Appointment of Mr Paul Ian Roy as a director on Nov 17, 2025	2 pages	AP01

Oct 17, 2025	Termination of appointment of Paula Bell as a director on Oct 15, 2025	1 pages	TM01

Sep 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Sep 04, 2025	Secretary's details changed for Mr Andrew Robert Hessey on Sep 01, 2025	1 pages	CH03

Sep 04, 2025	Director's details changed for Mr Andrew Robert Hessey on Sep 01, 2025	2 pages	CH01

Sep 03, 2025	Termination of appointment of Angus Edward Iveson as a secretary on Sep 01, 2025	1 pages	TM02

Sep 03, 2025	Termination of appointment of Angus Edward Iveson as a director on Sep 01, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mr Andrew Robert Hessey as a secretary on Sep 01, 2025	2 pages	AP03

Sep 03, 2025	Appointment of Mr Andrew Robert Hessey as a director on Sep 01, 2025	2 pages	AP01

Jun 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 14, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Appointment of Mr Angus Edward Iveson as a director on Dec 18, 2023	2 pages	AP01

Dec 27, 2023	Termination of appointment of Nigel Vincent Wright as a director on Dec 18, 2023	1 pages	TM01

Sep 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jun 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 13, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 20, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of INCLEX NO 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERICSON, Simon Anthony 108 High Street RH10 1BD Crawley Origin One England	Nov 17, 2025		Secretary	108 High Street RH10 1BD Crawley Origin One England				342742310001
ROY, Paul Ian 108 High Street RH10 1BD Crawley Origin One England	Nov 17, 2025		Director	108 High Street RH10 1BD Crawley Origin One England	Scotland	British	1971-7	214287570001
SMITH, Gareth Brinley 108 High Street RH10 1BD Crawley Origin One England	Nov 17, 2025		Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1970-8	322572230001
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Mar 01, 2006	May 06, 2009	Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British		69734680001
HESSEY, Andrew Robert 108 High Street RH10 1BD Crawley Origin One England	Sep 01, 2025	Nov 17, 2025	Secretary	108 High Street RH10 1BD Crawley Origin One England				339835610001
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Oct 27, 2014	Sep 01, 2025	Secretary	108 High Street RH10 1BD Crawley Origin One England				194918040001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Apr 27, 2001	Mar 01, 2006	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British		48375440002
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	May 06, 2009	Oct 27, 2014	Secretary	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex		British		136115480001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2001	Apr 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLAM, Jonathan 108 High Street RH10 1BD Crawley Origin One England	Jun 30, 2019	Sep 30, 2020	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1968-8	260158670001
BELL, Paula 108 High Street RH10 1BD Crawley Origin One England	Sep 30, 2020	Oct 15, 2025	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1967-9	274796440001
HESSEY, Andrew Robert 108 High Street RH10 1BD Crawley Origin One England	Sep 01, 2025	Nov 17, 2025	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1972-10	252959090001
HILL, David Derwig Cwnhiraeth Drefach Felindre SA44 5XR Llandysul Carmarthenshire	Apr 27, 2001	Jan 04, 2016	Director	Derwig Cwnhiraeth Drefach Felindre SA44 5XR Llandysul Carmarthenshire	Wales	British	1954-9	42437690003
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Apr 27, 2001	Jun 30, 2019	Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	67884250001
IVESON, Angus Edward 108 High Street RH10 1BD Crawley Origin One England	Dec 18, 2023	Sep 01, 2025	Director	108 High Street RH10 1BD Crawley Origin One England	England	British	1974-7	274851200001
WRIGHT, Nigel Vincent 108 High Street RH10 1BD Crawley Origin One England	Jan 04, 2016	Dec 18, 2023	Director	108 High Street RH10 1BD Crawley Origin One England	United States	British	1958-10	207003390002
ZEIDLER, Geoffrey Peter Louis Bishops Place London Road BN6 9BL Albourne West Sussex	Apr 27, 2001	Jul 22, 2005	Director	Bishops Place London Road BN6 9BL Albourne West Sussex	England	British	1962-12	112225020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 27, 2001	Apr 27, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCLEX NO 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirent Communications Plc

Apr 06, 2016

Northwood Park, Gatwick Road

RH10 9XN Crawley

Northwood Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	470893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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