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Home > England & Wales Companies > STARION INVESTMENTS LIMITED
Company Information for

STARION INVESTMENTS LIMITED

C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER,
Company Registration Number
05024298
Private Limited Company
Active

Company Overview

About Starion Investments Ltd
STARION INVESTMENTS LIMITED was founded on 2004-01-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Starion Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STARION INVESTMENTS LIMITED
 
Legal Registered Office
C/O SLATER HEELIS LIMITED
86 DEANSGATE
MANCHESTER
M3 2ER
Other companies in M30
 
Previous Names
INCOM BUSINESS SYSTEMS (UK) LIMITED08/09/2022
INCOM NETWORK SERVICES LTD.15/04/2013
Filing Information
Company Number 05024298
Company ID Number 05024298
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARION INVESTMENTS LIMITED
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Companies with same name STARION INVESTMENTS LIMITED
The following companies were found which have the same name as STARION INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARION INVESTMENTS, LLC 215 FEDERAL HWY DANIA BEACH FL 33004 Inactive Company formed on the 2003-07-03

Company Officers of STARION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JASON LEE KILVERT
 Company Secretary 2005-01-14
IAN ROBERT HARGREAVES
 Director 2017-08-08
DAVID LAURENCE HUGHES
 Director 2005-01-14
JASON LEE KILVERT
 Director 2005-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN COOK
 Director 2014-01-01 2016-03-03
BEVERLY JAYNE WHYMAN
 Director 2005-01-14 2008-09-04
BEVERLY JAYNE WHYMAN
 Company Secretary 2004-01-23 2005-01-14
IAN FRANCIS WHYMAN
 Director 2004-01-23 2005-01-14
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON LEE KILVERT INCLOUD LIMITED Company Secretary 2004-03-24 CURRENT 1993-03-08 Active
JASON LEE KILVERT INCOM BUSINESS SYSTEMS LIMITED Company Secretary 2004-03-16 CURRENT 1989-10-27 Active
JASON LEE KILVERT INCOM-CNS GROUP LIMITED Company Secretary 2004-01-26 CURRENT 2003-10-10 Active
IAN ROBERT HARGREAVES COMPLETE NETWORK SERVICES LTD Director 2015-06-30 CURRENT 2005-01-27 Active
IAN ROBERT HARGREAVES INCOM BUSINESS SYSTEMS LIMITED Director 2014-08-11 CURRENT 1989-10-27 Active
DAVID LAURENCE HUGHES COMPLETE NETWORK SERVICES LTD Director 2015-06-30 CURRENT 2005-01-27 Active
DAVID LAURENCE HUGHES WORTH COMMS LTD Director 2010-09-23 CURRENT 1996-10-11 Active - Proposal to Strike off
DAVID LAURENCE HUGHES INCLOUD LIMITED Director 2004-03-24 CURRENT 1993-03-08 Active
DAVID LAURENCE HUGHES INCOM-CNS GROUP LIMITED Director 2004-01-19 CURRENT 2003-10-10 Active
DAVID LAURENCE HUGHES INCOM BUSINESS SYSTEMS LIMITED Director 1999-09-09 CURRENT 1989-10-27 Active
JASON LEE KILVERT WORTH COMMS LTD Director 2010-09-23 CURRENT 1996-10-11 Active - Proposal to Strike off
JASON LEE KILVERT INCLOUD LIMITED Director 2004-03-24 CURRENT 1993-03-08 Active
JASON LEE KILVERT INCOM-CNS GROUP LIMITED Director 2004-01-19 CURRENT 2003-10-10 Active
JASON LEE KILVERT INCOM BUSINESS SYSTEMS LIMITED Director 2003-01-01 CURRENT 1989-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HARGREAVES
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 86 Deansgate Manchester M3 2ER England
2022-09-08Company name changed incom business systems (uk) LIMITED\certificate issued on 08/09/22
2022-09-08CERTNMCompany name changed incom business systems (uk) LIMITED\certificate issued on 08/09/22
2022-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KILVERT
2022-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGHES
2022-09-07CESSATION OF INCOM BUSINESS SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Clarendon House Clarendon Road Manchester Greater Manchester M30 9AL
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Clarendon House Clarendon Road Manchester Greater Manchester M30 9AL
2022-09-07PSC07CESSATION OF INCOM BUSINESS SYSTEMS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON KILVERT
2022-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242980001
2022-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050242980001
2022-02-01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 125
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR IAN ROBERT HARGREAVES
2018-02-13AP01DIRECTOR APPOINTED MR IAN ROBERT HARGREAVES
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 125
2018-02-08SH0108/08/17 STATEMENT OF CAPITAL GBP 125.00
2018-02-08SH08Change of share class name or designation
2018-02-08SH02Sub-division of shares on 2017-08-08
2018-02-06RES01ADOPT ARTICLES 06/02/18
2018-02-06RES12VARYING SHARE RIGHTS AND NAMES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050242980001
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-23
2015-06-10ANNOTATIONClarification
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0123/01/15 FULL LIST
2015-02-10AR0123/01/15 FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-23
2014-03-24ANNOTATIONClarification
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0123/01/14 ANNUAL RETURN FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MARTIN COOK
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-17RES01ADOPT ARTICLES 09/07/2013
2013-07-17RES12Resolution of varying share rights or name
2013-07-17SH08Change of share class name or designation
2013-07-17SH0109/07/13 STATEMENT OF CAPITAL GBP 100
2013-04-15RES15CHANGE OF NAME 05/04/2013
2013-04-15CERTNMCompany name changed incom network services LTD.\certificate issued on 15/04/13
2013-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-18AR0123/01/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KILVERT / 04/04/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE HUGHES / 04/04/2012
2012-02-01AR0123/01/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-28AR0123/01/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, INCOM HOUSE, WATERSIDE TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1WD
2010-02-03AR0123/01/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR BEVERLY WHYMAN
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 2ND FLOOR CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, GREATER MANCHESTER M3 3WR
2004-06-23225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-2388(2)RAD 12/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-02288bSECRETARY RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to STARION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STARION INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STARION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARION INVESTMENTS LIMITED
Trademarks
We have not found any records of STARION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STARION INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Council 2010-05-27 GBP £748
Warrington Council 2010-05-25 GBP £728
Warrington Council 2010-05-25 GBP £806

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68320 - Management of real estate on a fee or contract basis - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where STARION INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARION INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARION INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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