Active
Company Information for INCOMM EUROPE LIMITED
OFFICE 55, STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP,
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Company Registration Number
05322244
Private Limited Company
Active |
Company Name | ||
---|---|---|
INCOMM EUROPE LIMITED | ||
Legal Registered Office | ||
OFFICE 55, STEEL HOUSE 4300 PARKWAY WHITELEY FAREHAM PO15 7FP Other companies in PO15 | ||
Previous Names | ||
|
Company Number | 05322244 | |
---|---|---|
Company ID Number | 05322244 | |
Date formed | 2004-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB997332963 |
Last Datalog update: | 2024-04-06 14:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY POPE |
||
PHILLIP CRAIG GRAVES |
||
FRANK MONACO |
||
SIMON OSGOOD |
||
TIMOTHY POPE |
||
MERRILL BROOKS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN DAVID PHILLIPS |
Director | ||
PHILIP ANTHONY EVASON |
Company Secretary | ||
PHILIP ANTHONY EVASON |
Director | ||
KENNETH TAYLOR |
Director | ||
STEPHEN RICHARD BISHOP |
Company Secretary | ||
STEPHEN RICHARD BISHOP |
Director | ||
LESLIE GEORGE LOWIN |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCOMM PREPAID LIMITED | Director | 2010-05-24 | CURRENT | 2006-12-11 | Liquidation | |
VANILLA VOUCHERS LTD | Director | 2005-05-25 | CURRENT | 2004-08-05 | Dissolved 2014-02-18 | |
INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 2012-12-21 | Active | |
INCOMM PREPAID LIMITED | Director | 2017-02-03 | CURRENT | 2006-12-11 | Liquidation | |
INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2014-03-14 | CURRENT | 2012-12-21 | Active | |
VANILLA VOUCHERS LTD | Director | 2011-11-01 | CURRENT | 2004-08-05 | Dissolved 2014-02-18 | |
RADICALL PROJECTS LIMITED | Director | 2011-11-01 | CURRENT | 2002-07-08 | Dissolved 2014-02-18 | |
INCOMM PREPAID LIMITED | Director | 2011-11-01 | CURRENT | 2006-12-11 | Liquidation | |
INCOMM PREPAID LIMITED | Director | 2010-05-24 | CURRENT | 2006-12-11 | Liquidation | |
VANILLA VOUCHERS LTD | Director | 2005-05-25 | CURRENT | 2004-08-05 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 1600 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AH | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | |
RP04CS01 | ||
Director's details changed for Mr Stefan Happ on 2022-02-01 | ||
Director's details changed for Mr Merrill Brooks Smith on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stefan Happ on 2022-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONACO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRAIG GRAVES | |
TM02 | Termination of appointment of Timothy Pope on 2019-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEFAN HAPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POPE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 465768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR SIMON OSGOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVID PHILLIPS | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 465768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR FRANK MONACO | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY POPE on 2014-12-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID PHILLIPS / 30/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POPE / 30/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM 1638 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Timothy Pope as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP EVASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVASON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY POPE | |
AP01 | DIRECTOR APPOINTED SHAUN DAVID PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 30/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY EVASON / 30/12/2010 | |
MISC | RE AUDS RES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERRILL BROOKS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CRAIG GRAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY EVASON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH TAYLOR | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE LOWIN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BISHOP | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILIP ANTHONY EVASON | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | AGREEMENT 04/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/06 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/04/05--------- £ SI 490@1=490 £ IC 510/1000 | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
RES04 | £ NC 100/1000 31/03/0 | |
88(2)R | AD 31/03/05--------- £ SI 509@1=509 £ IC 1/510 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2799 LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JPMORGAN CHASE BANK, N.A. AS AGENT TO THE SECURED PARTIES (THE AGENT) |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INCOMM EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119900 | Printed matter, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
48194000 | Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |