INCERTIS LTD

Profile INCERTIS LTD

Actual on 01.07.2021
Company name
INCERTIS LTD
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Company number
04046802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
8A WINGBURY COURTYARD BUSINESS VILLAGE, LEIGHTON ROAD, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers INCERTIS LTD

Officers

(as of 19.09.2020)

COLLINS, Bryan
Status: Active
Appointed on: Thursday, 03 August 2000
Correspondence address: 5 Blackbird Street, Potton, Sandy, United Kingdom, Bedfordshire, SG19 2LT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
COLLINS, Nicola Elizabeth
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: 5 Blackbird Street Potton, Sandy, United Kingdom, Bedfordshire, SG19 2LT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMS, Amanda
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Thursday, 03 August 2000
Correspondence address: Gerlan, Pentrer Efail, Harlech, Gwynedd, LL46 2YG
Nationality: British
Role: Secretary
SIMS, Stephen William
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Thursday, 03 August 2000
Correspondence address: Gerlan, Pentrer Efail, Harlech, Gwynedd, LL46 2YG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Management Consultant
Country of residence: Wales
COLLINS, James Robert
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Tuesday, 28 May 2019
Correspondence address: 42 Whitmore Street, Maidstone, England, Kent, ME16 8JU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Bryan Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Blackbird Street Sandy, United Kingdom, Bedfordshire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Elizabeth Collins
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 5 Blackbird Street Sandy, United Kingdom, Bedfordshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Elizabeth Collins
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 5 Blackbird Street Sandy, United Kingdom, Bedfordshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bryan Collins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Blackbird Street Sandy, United Kingdom, Bedfordshire
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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