INCITO SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINCITO SYSTEMS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05413814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCITO SYSTEMS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INCITO SYSTEMS LTD located?

    Registered Office Address
    70 Seabourne Road
    BH5 2HT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of INCITO SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    BGRS LIMITEDApr 05, 2005Apr 05, 2005

    What are the latest accounts for INCITO SYSTEMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for INCITO SYSTEMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueYes

    What are the latest filings for INCITO SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2018

    5 pagesAAMD

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Stephen Caundle on Jan 19, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registration of charge 054138140003, created on Mar 25, 2015

    30 pagesMR01

    Who are the officers of INCITO SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNDLE, Stephen Gerald
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    Director
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    EnglandBritish104673170002
    MOORE, Christian Thomas
    96 Hurn Road
    BH23 2RP Christchurch
    Dorset
    Secretary
    96 Hurn Road
    BH23 2RP Christchurch
    Dorset
    British90942240001
    YOUNG, Judy Clara Suzannah
    108 Harewood Avenue
    Boscombe East
    BH7 6NS Bournemouth
    Dorset
    Secretary
    108 Harewood Avenue
    Boscombe East
    BH7 6NS Bournemouth
    Dorset
    British3265350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INCITO SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Caundle
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    Apr 05, 2017
    Seabourne Road
    BH5 2HT Bournemouth
    70
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does INCITO SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2024Petition date
    Sep 10, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon

    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