INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED
Overview
| Company Name | INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10210337 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Vicon House 2 Western Way IP33 3SP Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WES FIRE & SECURITY LIMITED | Jun 02, 2016 | Jun 02, 2016 |
What are the latest accounts for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2023 |
What are the latest filings for INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Martin Victor Reed as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Martyn Windass as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laura Anne Phillips as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Paul Kevin Dunkley as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stephen John Wallbanks as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Edward Evans as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Laura Clare Ryan as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on Jun 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jeremy Charles Waud as a director on May 25, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 102103370001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 11 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 296915730001 | |||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 289303810001 | |||||
| ATHEY, Martin Vivian | Secretary | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | 237849150001 | |||||||
| DUNKLEY, Paul Kevin | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 147804180002 | |||||
| PHILLIPS, Laura Anne | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 281572940001 | |||||
| REED, Martin Victor | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 119487800001 | |||||
| ROGERS, Ian James | Director | Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset United Kingdom | England | British | 121795940004 | |||||
| ROGERS, John William | Director | Lower Charlton Estate BA4 5QE Shepton Mallet Cooper House Somerset United Kingdom | England | British | 10144660001 | |||||
| ROGERS, Linda Anne | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 121795930003 | |||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 268762740001 | |||||
| WAUD, Jeremy Charles | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | United Kingdom | British | 237842650002 | |||||
| WINDASS, Christopher Martyn | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 206024330001 |
Who are the persons with significant control of INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wes (Holdings) Limited | Jun 02, 2016 | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 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