Incap Electronics Uk Ltd

03282255

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INCAP HOLDINGS UK, NEWCASTLE, ST5 0TW

Incorporated 21/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26120

Manufacture of loaded electronic boards

27320

Manufacture of other electronic and electric wires and cables

Officers

Mr Antti Pynnã–Nen

secretary · Since 22/01/2020

Mr Otto Richard Pukk

director · Since 22/01/2020

PRESIDENT

ESTONIAN,SWEDISH · ESTONIA · Age 47

Also on 2 other boards

Mr Adam Michael Ryder

director · Since 17/06/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Incap Holdings Uk Ltd

75–100% shares

Incap Electronics Uk Ltd, Croft Road Industrial Estate, Newcastle, ST5 0TW

Notified 01/02/2021

Former PSCs

Mr Paul Deehan

Ceased 22/01/2020

Incap Electronics Group Uk Ltd

Ceased 30/06/2022

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 31/10/2012Registered 07/11/2012

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/09/2008Registered 24/09/2008

charge

satisfied

DEREK FULLUCK

Created 20/12/2005Registered 08/02/2006Satisfied 20/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2005Registered 23/12/2005Satisfied 20/09/2008

charge

satisfied

MICHAEL ERIC MOORS

Created 16/12/2004Registered 05/01/2005Satisfied 21/12/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/07/2004Registered 03/08/2004Satisfied 20/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 31/07/2000Satisfied 21/12/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 31/07/2000Satisfied 21/12/2004