Company Information for

INCAP ELECTRONICS GROUP UK LTD

INCAP HOLDINGS UK, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, ST5 0TW,

Company Registration Number

05626347

Private Limited Company

Active - Proposal to Strike off

About Incap Electronics Group Uk Ltd

INCAP ELECTRONICS GROUP UK LTD was founded on 2005-11-17 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Incap Electronics Group Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INCAP ELECTRONICS GROUP UK LTD
Legal Registered Office
INCAP HOLDINGS UK
CROFT ROAD INDUSTRIAL ESTATE
NEWCASTLE
ST5 0TW
Other companies in WR3
Previous Names
AWS ELECTRONICS GROUP LIMITED
20/04/2020
COBCO 721 LIMITED
04/08/2006

Filing Information

Company Number05626347
Date formed2005-11-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due31/12/2021
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsGROUP
Last Datalog update:
2021-12-06 07:02:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Spencer Keane Company Secretary DIRECTOR 2007-10-01 UNITED KINGDOM
Paul Deehan Director COMPANY DIRECTOR 2005-11-28 ENGLAND
Adrian Spencer Keane Director DIRECTOR 2007-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Andrew Tucker Director 2005-12-20 2012-10-24
Michael Allen Director 2005-12-20 2008-09-15
Christopher Brian Bowman Director 2005-12-20 2008-09-15
Christopher Roger Ellis Company Secretary 2005-11-28 2007-10-01
Christopher Roger Ellis Director 2005-12-20 2007-10-01
Cobbetts (secretarial) Limited Company Secretary 2005-11-17 2005-11-28
Cobbetts (director) Limited Director 2005-11-17 2005-11-28

Related Directorships for Adrian Spencer Keane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Spencer Keane 05471427 LTDCompany Secretary 2007-10-01 CURRENT 2005-06-03 Dissolved 2013-09-10
Adrian Spencer Keane INCAP ELECTRONICS UK LTDCompany Secretary 2007-10-01 CURRENT 1996-11-21 Active
Adrian Spencer Keane CEMGRAFT LIMITEDCompany Secretary 2007-10-01 CURRENT 1998-12-04 Active - Proposal to Strike off
Adrian Spencer Keane JANTEC ELECTRONIC SERVICES LIMITEDCompany Secretary 2007-10-01 CURRENT 1980-12-22 Active - Proposal to Strike off
Adrian Spencer Keane 01219603 LIMITEDCompany Secretary 2004-05-04 CURRENT 1975-07-17 Active - Proposal to Strike off

Related Directorships for Paul Deehan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Deehan SILVA INDUSTRIES LIMITEDDirector 2015-10-21 CURRENT 2003-03-02 Active - Proposal to Strike off
Paul Deehan WAINWRIGHT AND GIBSON (SERVICES) LIMITEDDirector 2015-10-21 CURRENT 2011-12-06 In Administration/Administrative Receiver
Paul Deehan WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITEDDirector 2015-10-21 CURRENT 2013-04-26 Active - Proposal to Strike off
Paul Deehan CROSSHALL ENGINEERING LIMITEDDirector 2015-10-21 CURRENT 2000-08-07 In Administration/Administrative Receiver
Paul Deehan HULME AND GIBSON LIMITEDDirector 2014-03-14 CURRENT 1967-09-08 In Administration/Administrative Receiver
Paul Deehan H G REWINDS LIMITEDDirector 2014-02-25 CURRENT 2014-02-25 Liquidation
Paul Deehan INCAP HOLDINGS UK LTDDirector 2012-10-24 CURRENT 2012-10-24 Active
Paul Deehan 07045018 LTDDirector 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
Paul Deehan AEGH LTDDirector 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
Paul Deehan AWS GROUP HOLDINGS LTDDirector 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
Paul Deehan 05471427 LTDDirector 2007-07-31 CURRENT 2005-06-03 Dissolved 2013-09-10
Paul Deehan CEMGRAFT LIMITEDDirector 2006-11-23 CURRENT 1998-12-04 Active - Proposal to Strike off
Paul Deehan JANTEC ELECTRONIC SERVICES LIMITEDDirector 2006-09-04 CURRENT 1980-12-22 Active - Proposal to Strike off
Paul Deehan INCAP ELECTRONICS UK LTDDirector 2005-12-20 CURRENT 1996-11-21 Active

Related Directorships for Adrian Spencer Keane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Spencer Keane INCAP HOLDINGS UK LTDDirector 2012-10-24 CURRENT 2012-10-24 Active
Adrian Spencer Keane 07045018 LTDDirector 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-01-14
Adrian Spencer Keane AEGH LTDDirector 2008-03-28 CURRENT 2008-03-28 Dissolved 2014-01-31
Adrian Spencer Keane AWS GROUP HOLDINGS LTDDirector 2008-03-06 CURRENT 2008-03-06 Dissolved 2014-01-31
Adrian Spencer Keane 05471427 LTDDirector 2007-10-01 CURRENT 2005-06-03 Dissolved 2013-09-10
Adrian Spencer Keane INCAP ELECTRONICS UK LTDDirector 2007-10-01 CURRENT 1996-11-21 Active
Adrian Spencer Keane CEMGRAFT LIMITEDDirector 2007-10-01 CURRENT 1998-12-04 Active - Proposal to Strike off
Adrian Spencer Keane JANTEC ELECTRONIC SERVICES LIMITEDDirector 2007-10-01 CURRENT 1980-12-22 Active - Proposal to Strike off
Adrian Spencer Keane 01219603 LIMITEDDirector 2004-05-04 CURRENT 1975-07-17 Active - Proposal to Strike off