INSTALCOM UK LIMITED

Overview

Company Name	INSTALCOM UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04377648
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTALCOM UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INSTALCOM UK LIMITED located?

Registered Office Address	164 Field End Road HA5 1RH Eastcote England
Undeliverable Registered Office Address	No

What are the latest accounts for INSTALCOM UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for INSTALCOM UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for INSTALCOM UK LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Feb 25, 2026	Change of details for Mr Timothy Gerard O'connor as a person with significant control on Mar 01, 2022	2 pages	PSC04

Feb 25, 2026	Change of details for Mr Thomas Joseph O'connor as a person with significant control on Mar 01, 2022	2 pages	PSC04

Feb 25, 2026	Director's details changed for Mr Timothy Gerard O'connor on Mar 01, 2022	2 pages	CH01

Feb 25, 2026	Director's details changed for Mr Thomas Joseph O'connor on Mar 01, 2022	2 pages	CH01

Nov 17, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Change of details for Mr Timothy Gerard O'connor as a person with significant control on Dec 01, 2019	2 pages	PSC04

Dec 05, 2019	Change of details for Mr Thomas Joseph O'connor as a person with significant control on Dec 01, 2019	2 pages	PSC04

Dec 05, 2019	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on Dec 05, 2019	1 pages	AD01

Nov 19, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Micro company accounts made up to Feb 28, 2018	4 pages	AA

Aug 11, 2018	Change of details for Mr Timothy Gerard O'connor as a person with significant control on Aug 01, 2018	2 pages	PSC04

Aug 11, 2018	Change of details for Mr Thomas Joseph O'connor as a person with significant control on Aug 01, 2018	2 pages	PSC04

View All Filings

Who are the officers of INSTALCOM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Timothy Gerard Field End Road HA5 1RH Eastcote 164 England	Feb 20, 2002		Secretary	Field End Road HA5 1RH Eastcote 164 England		Irish		38433930003
O'CONNOR, Thomas Joseph Field End Road HA5 1RH Eastcote 164 England	Feb 20, 2002		Director	Field End Road HA5 1RH Eastcote 164 England	Portugal	Irish	1961-10	83582690005
O'CONNOR, Timothy Gerard Field End Road HA5 1RH Eastcote 164 England	Feb 20, 2002		Director	Field End Road HA5 1RH Eastcote 164 England	Portugal	Irish	1960-1	38433930009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 20, 2002	Feb 20, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 20, 2002	Feb 20, 2002	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 INSTALCOM UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Gerard O'Connor Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	No
	Nationality: Irish Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Joseph O'Connor Field End Road HA5 1RH Eastcote 164 England	Apr 06, 2016	Field End Road HA5 1RH Eastcote 164 England	No
	Nationality: Irish Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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