OpenCompanies

Incom Business Systems Limited

Company number
02437211
Status
Active
Type
Ltd
Incorporated
27 Oct 1989
Nature of business
Other telecommunications activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Previous names

  • Switchtrans Limited (until 12 Dec 1989)

Officers

NameRoleAppointedResigned
BARCLAY, Brian Director - 16 Jun 1993
BROUDE, Peter Secretary - 31 Mar 1994
BROUDE, Peter Director 23 Nov 1992 31 Mar 1994
LAZARE, Robert Bernard Director - 1 Mar 2004
WHYMAN, Ian Francis Director - 16 Mar 2004
WHYMAN, Beverly Jayne Secretary 16 Jun 1993 16 Mar 2004
WHYMAN, Margaret Director 16 Jun 1993 16 Mar 2004
WHYMAN, Beverly Jayne Director 2 Jul 1999 4 Aug 2008
BAYLIN, Kenneth Francis Director 23 Sep 2010 31 Oct 2012
JUDSON, Stephen Director 23 Sep 2010 31 Oct 2012
KILVERT, Jason Lee Secretary 16 Mar 2004 2 Sep 2022
KILVERT, Jason Lee Director 1 Jan 2003 2 Sep 2022
HUGHES, David Laurence Director 9 Sep 1999 2 Sep 2022
FLETCHER, James Jeremy Edward Director 2 Sep 2022 13 Apr 2023
HARGREAVES, Ian Robert Director 11 Aug 2014 1 Sep 2023
FLETCHER, James Jeremy Edward Director 24 Jul 2023 28 Jun 2024
GOODMAN, Christopher David Director 2 Sep 2022 28 Jun 2024
GILBERT, Ralph Director 2 Sep 2022 28 Jun 2024
COUNSELL, Grant Alan Director 1 Apr 2011 28 Jun 2024
BAILEY, Rhys Nicholas Harry Director 28 Jun 2024
RISHBETH, Victoria Claire Director 28 Jun 2024
HALFORD, Matthew James Director 28 Jun 2024
FRIEND, Charlene Emma Director 21 Mar 2023

Control

NameNature of controlNotifiedCeased
Incom-Cns Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2017 27 Nov 2025
Focus 4 U Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2025

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Dec 1992
31 Mar 1992
31 Mar 1991

Connections

Owned by

Incom Business Systems Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data