INCLEX NO 1 LIMITED - COLCHESTER


Company Profile Company Filings

Overview

INCLEX NO 1 LIMITED is a Private Limited Company from COLCHESTER and has the status: Liquidation.
INCLEX NO 1 LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940403. The accounts status is DORMANT and accounts are next due on 30/09/2021.

INCLEX NO 1 LIMITED - COLCHESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BEGBIES TRAYNOR CENTRAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom
Previous trading names include:
EPITIRO GROUP LIMITED (until 05/11/2019)
EPITIRO LIMITED (until 15/07/2011)
PURPLE SUN LIMITED (until 12/10/2005)

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS EDWARD IVESON Jul 1974 British Director 2015-11-16 CURRENT
ANGUS EDWARD IVESON Secretary 2015-11-16 CURRENT
MS PAULA BELL Sep 1967 British Director 2020-09-30 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR IAIN JAMES DOUGLAS WOOD Jun 1960 British Director 2013-09-03 UNTIL 2015-11-16 RESIGNED
MR ARTHUR BRIAN LECK Feb 1953 British Secretary 2009-01-13 UNTIL 2015-01-01 RESIGNED
DAVID OGIER Jul 1961 British Director 2003-01-20 UNTIL 2005-06-24 RESIGNED
MR GAVIN HAYDN JOHNS May 1968 Welsh Secretary 2000-03-06 UNTIL 2009-01-13 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2015-11-16 UNTIL 2019-06-30 RESIGNED
MR PAUL JOHN WATSON Apr 1964 British Director 2013-08-06 UNTIL 2013-10-08 RESIGNED
NIK TUSON Nov 1970 British Director 2007-09-01 UNTIL 2010-12-17 RESIGNED
MR DAVID PILGRIM Mar 1943 British Director 2005-02-22 UNTIL 2012-01-01 RESIGNED
MARK ANDREW STEPHENSON Sep 1964 British Director 2007-01-01 UNTIL 2009-09-21 RESIGNED
MR PHILIP EDWARD HOPPER Apr 1954 British Director 2011-12-08 UNTIL 2013-08-06 RESIGNED
MR GAVIN HAYDN JOHNS May 1968 Welsh Director 2000-03-06 UNTIL 2015-11-16 RESIGNED
PROFESSOR MARK GORDON DELAP HURLEY Sep 1957 British Director 2012-01-01 UNTIL 2013-08-06 RESIGNED
NIGEL GREENWAY Apr 1974 British Director 2013-08-06 UNTIL 2015-11-16 RESIGNED
JOHN PAUL CURLEY Jun 1969 Irish Director 2000-03-06 UNTIL 2015-11-16 RESIGNED
MR RICHARD JOHN COPPOCK Jun 1956 British Director 2013-08-06 UNTIL 2015-11-16 RESIGNED
MR ANDREA CASINI Nov 1956 Italian Director 2011-12-08 UNTIL 2015-11-16 RESIGNED
MR JONATHAN ALLAM Aug 1968 British Director 2019-06-30 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirent Communications Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent

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