INCENTICA LTD

Profile INCENTICA LTD

Actual on 01.11.2020
Company name
INCENTICA LTD
copy
copied
Company number
05125016
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 11 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
copy
copied
Registered office address
25 PINNEX MOOR ROAD, TIVERTON, EX16 6JN
copy
copied

PSC and Officers INCENTICA LTD

Officers

(as of 19.09.2020)

BTTLXE LTD
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Pinnex Moor Road, United Kingdom, Devon, Tiverton, EX16 6JN, 25
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 04908810
WULFF, Anthony David
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 25 Pinnex Moor Road, Devon, Tiverton, EX16 6JN
Role: Secretary
WULFF, David James
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 25 Pinnex Moor Road, Tiverton, EX16 6JN
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Bttlxe Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Tiverton, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors