Incom Business Systems Limited

Active02437211 Private limited company
Incorporated
27 October 1989 (37 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born December 1990 (35)
Director · Appointed 28 June 2024
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 28 June 2024
British
Born March 1983 (43)
Director · Appointed 21 March 2023
British
Born July 1984 (42)
Officer history (19 former)
28 June 2024
Resigned Counsell, Grant Alan as Director
28 June 2024
Resigned Gilbert, Ralph as Director
28 June 2024
Appointed Rishbeth, Victoria Claire as Director
28 June 2024
Resigned Fletcher, James Jeremy Edward as Director
28 June 2024
Appointed Bailey, Rhys Nicholas Harry as Director
28 June 2024
Resigned Goodman, Christopher David as Director
28 June 2024
Appointed Halford, Matthew James as Director
1 September 2023
Resigned Hargreaves, Ian Robert as Director
24 July 2023
Appointed Fletcher, James Jeremy Edward as Director
13 April 2023
Resigned Fletcher, James Jeremy Edward as Director
21 March 2023
Appointed Friend, Charlene Emma as Director
2 September 2022
Appointed Fletcher, James Jeremy Edward as Director
2 September 2022
Appointed Gilbert, Ralph as Director
2 September 2022
Appointed Goodman, Christopher David as Director
2 September 2022
Resigned Kilvert, Jason Lee as Secretary
2 September 2022
Resigned Hughes, David Laurence as Director
2 September 2022
Resigned Kilvert, Jason Lee as Director
11 August 2014
Appointed Hargreaves, Ian Robert as Director
31 October 2012
Resigned Judson, Stephen as Director
31 October 2012
Resigned Baylin, Kenneth Francis as Director
1 April 2011
Appointed Counsell, Grant Alan as Director
23 September 2010
Appointed Baylin, Kenneth Francis as Director
23 September 2010
Appointed Judson, Stephen as Director
4 August 2008
Resigned Whyman, Beverly Jayne as Director
16 March 2004
Appointed Kilvert, Jason Lee as Secretary
16 March 2004
Resigned Whyman, Ian Francis as Director
16 March 2004
Resigned Whyman, Beverly Jayne as Secretary
16 March 2004
Resigned Whyman, Margaret as Director
1 March 2004
Resigned Lazare, Robert Bernard as Director
1 January 2003
Appointed Kilvert, Jason Lee as Director
9 September 1999
Appointed Hughes, David Laurence as Director
2 July 1999
Appointed Whyman, Beverly Jayne as Director
31 March 1994
Resigned Broude, Peter as Secretary
31 March 1994
Resigned Broude, Peter as Director
16 June 1993
Appointed Whyman, Margaret as Director
16 June 1993
Resigned Barclay, Brian as Director
16 June 1993
Appointed Whyman, Beverly Jayne as Secretary
23 November 1992
Appointed Broude, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242

Holdings 1

Companies where Incom Business Systems Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
27 November 2025
Ceased Incom-Cns Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Audit exemption subsidiary accounts30 November 2025—
16 September 2026Replacement filing of Confirmation Statement31 March 2026
9 September 2026Audit exemption subsidiary accounts30 November 2025
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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