Inclex No 7 Limited

Active02279804 Private limited company
Incorporated
22 July 1988 (38 years)
Previously known as
Spirent Systems No 2 Limited (until 5 November 2019)
PG Drives Technology Limited (until 29 April 2014)
Penny & Giles Drives Technology Limited (until 25 March 2002)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Origin One
108 High Street
Crawley
RH10 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
American
Born March 1969 (57)
Ericson, Simon Anthony
Secretary · Appointed 17 November 2025
Director · Appointed 17 November 2025
British
Born July 1971 (55)
Officer history (25 former)
5 November 2026
Resigned Smith, Gareth Brinley as Director
5 November 2026
Appointed Behrens De Lima, Krysta Marina as Director
17 November 2025
Resigned Hessey, Andrew Robert as Director
17 November 2025
Appointed Ericson, Simon Anthony as Secretary
17 November 2025
Appointed Roy, Paul Ian as Director
17 November 2025
Appointed Smith, Gareth Brinley as Director
17 November 2025
Resigned Hessey, Andrew Robert as Secretary
15 October 2025
Resigned Bell, Paula as Director
1 September 2025
Resigned Iveson, Angus Edward as Director
1 September 2025
Appointed Hessey, Andrew Robert as Director
1 September 2025
Resigned Iveson, Angus Edward as Secretary
1 September 2025
Appointed Hessey, Andrew Robert as Secretary
30 September 2020
Appointed Iveson, Angus Edward as Director
30 September 2020
Resigned Allam, Jonathan as Director
30 June 2019
Appointed Allam, Jonathan as Director
30 June 2019
Resigned Hutchinson, Eric George as Director
6 September 2016
Appointed Bell, Paula as Director
6 September 2016
Resigned Whiting, Rachel Elizabeth as Director
27 October 2014
Resigned Whiting, Rachel Elizabeth as Secretary
27 October 2014
Appointed Iveson, Angus Edward as Secretary
1 November 2012
Resigned Chenhall, Richard Haley as Director
1 November 2012
Resigned Crane, Jolyon Michael as Director
1 November 2012
Resigned Smith, Alan John as Director
5 September 2012
Appointed Whiting, Rachel Elizabeth as Director
6 May 2009
Resigned Anscombe, Michael John as Secretary
6 May 2009
Appointed Whiting, Rachel Elizabeth as Secretary
1 March 2006
Appointed Anscombe, Michael John as Secretary
1 March 2006
Resigned Thomas, Luke as Secretary
20 March 2003
Resigned Blackmore, Richard William as Director
30 November 2001
Resigned Atkinson, Richard, Dr as Director
14 November 2000
Appointed Thomas, Luke as Secretary
14 November 2000
Resigned Arnaouti, Michael as Secretary
31 July 2000
Resigned Wendeln, Kenneth Eugene Anthony as Director
1 January 2000
Appointed Hutchinson, Eric George as Director
1 May 1997
Appointed Atkinson, Richard, Dr as Director
1 May 1997
Appointed Wendeln, Kenneth Eugene Anthony as Director
10 April 1997
Appointed Smith, Alan John as Director
31 December 1996
Resigned Freeland, Roy Alan as Director
1 May 1996
Resigned Camp, John Thomas as Director
28 July 1995
Appointed Arnaouti, Michael as Secretary
28 July 1995
Resigned Price, Dewi Brychan John as Secretary
12 June 1994
Resigned Annesley, Robert Lawson as Director
1 March 1994
Appointed Chenhall, Richard Haley as Director
3 January 1994
Appointed Freeland, Roy Alan as Director
1 April 1993
Appointed Price, Dewi Brychan John as Secretary
1 April 1993
Resigned Cone, Michael Stanley as Secretary
1 March 1993
Appointed Camp, John Thomas as Director
4 December 1992
Resigned Wills, Roger Wylie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 688533

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Bowthorpe Limited Owns 75–100% of shares
Cambridge Analytical Group Limited Owns 75–100% of shares
Earlynow Limited Holds 75–100% of voting rights
Inclex No 3 Limited Owns 75–100% of shares
Inclex No 5 Limited Owns 75–100% of shares
PG International Limited Owns 75–100% of shares
Inclex No 7 Limited This company Owns 75–100% of shares
Shipbrick Limited Owns 50–75% of shares
Inclex No 6 Limited Owns 75–100% of shares
Spirent Capital Limited Owns 75–100% of shares
Spirent Financial Limited Owns 75–100% of shares
Spirent Holdings Limited Owns 75–100% of shares
Spirent Investment Limited Owns 75–100% of shares
Spirent Limited Owns 75–100% of shares
Spirent Sharesave Trust Limited Owns 75–100% of shares
Spirent Systems Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
17 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
18 November 2025Appointment of a director
Show all recent filings

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