Incap Electronics Uk Ltd (Companies House Registration Number 03282255) is a private limited company established on 1996-11-21 originating in England. The firm was registered at Incap Holdings Uk, Croft Road Industrial Estate, Newcastle ST5 0TW. Changed on 2020-04-20, the previous name the firm used was Aws Electronics Limited. Incap Electronics Uk Ltd is operating under Standard Industrial Classification: 27320 - "manufacture of other electronic and electric wires and cables", Standard Industrial Classification: 26120 - "manufacture of loaded electronic boards".

Company details

Name Incap Electronics Uk Ltd
Number 03282255
Date of Incorporation: Thursday 21st November 1996
End of financial year: 31 December
Address: Incap Holdings Uk, Croft Road Industrial Estate, Newcastle, ST5 0TW
SIC code: 27320 - Manufacture of other electronic and electric wires and cables
26120 - Manufacture of loaded electronic boards

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Otto P. (in the company from 22 January 2020), James M. (appointment date: 22 January 2020). 1 secretary is in the company: Antti P. (appointed on 22 January 2020). The official register reports 3 persons of significant control, namely: Incap Holdings Uk Ltd is located at Croft Road Industrial Estate, ST5 0TW Newcastle. The corporate PSC has over 3/4 of shares,. Incap Electronics Group Uk Ltd is located at Croft Road Industrial Estate, ST5 0TW Newcastle. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul D. has over 3/4 of shares.

Directors

People with significant control

Incap Holdings Uk Ltd
1 February 2021
Address Incap Electronics Uk Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England
Legal authority Uk Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
Incap Electronics Group Uk Ltd
22 January 2020 - 30 June 2022
Address Incap Electronics Ltd Croft Road Industrial Estate, Newcastle, ST5 0TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 05626347
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
6 April 2016 - 22 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 30th, March 2023 | accounts
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