Incomm Europe Limited

Active05322244 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Data processing, hosting and related activities (63110)
Activities of other holding companies n.e.c. (64209)
Owned by
Merrill Brooks Smith
Accounts type
Group
Region
South East
Address
Office 55
Steel House 4300 Parkway
Whiteley
Fareham
PO15 7FP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2019
American
Born February 1964 (62)
Director · Appointed 31 March 2005
American
Born February 1955 (71)
Officer history (14 former)
12 May 2020
Resigned Osgood, Simon as Director
12 May 2020
Resigned Monaco, Frank as Director
1 June 2019
Resigned Pope, Timothy as Secretary
1 June 2019
Resigned Graves, Phillip Craig as Director
1 June 2019
Resigned Pope, Timothy as Director
1 June 2019
Appointed Happ, Stefan as Director
3 February 2017
Appointed Osgood, Simon as Director
3 February 2017
Resigned Phillips, Shaun David as Director
22 June 2016
Appointed Monaco, Frank as Director
1 November 2011
Appointed Phillips, Shaun David as Director
1 November 2011
Appointed Pope, Timothy as Secretary
1 November 2011
Appointed Pope, Timothy as Director
31 October 2011
Resigned Evason, Philip Anthony as Director
31 October 2011
Resigned Evason, Philip Anthony as Secretary
15 January 2009
Resigned Taylor, Kenneth as Director
30 April 2008
Resigned Lowin, Leslie George as Director
30 April 2008
Resigned Bishop, Stephen Richard as Secretary
30 April 2008
Resigned Bishop, Stephen Richard as Director
28 April 2008
Appointed Evason, Philip Anthony as Secretary
28 April 2008
Appointed Evason, Philip Anthony as Director
7 April 2005
Appointed Bishop, Stephen Richard as Director
7 April 2005
Appointed Lowin, Leslie George as Director
7 April 2005
Appointed Bishop, Stephen Richard as Secretary
31 March 2005
Appointed Taylor, Kenneth as Director
31 March 2005
Appointed Graves, Phillip Craig as Director
31 March 2005
Appointed Smith, Merrill Brooks as Director
31 March 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
31 March 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
30 December 2004
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
30 December 2004
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born February 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Group of companies' accounts28 February 2026
14 May 2026Director's details changed
11 May 2026Director's details changed
4 February 2026Confirmation statement with no updates30 December 2025
30 July 2025Group of companies' accounts28 February 2025
Show all recent filings

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