INCYTE CONSULTING LTD.

INCYTE CONSULTING LTD. is an active private limited company, incorporated on 17 August 2007. The nature of the business is Other telecommunications activities. The company's registered office is on Chalton Road, Stirling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. INCYTE CONSULTING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CHALTON ROAD
Address Line 2	BRIDGE OF ALLAN
Post Town	STIRLING
Country	SCOTLAND
Postcode	FK9 4DX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

INCYTE CONSULTING LTD.

Directors

(The company's officers)

MR HARM HENDRIK GERARD ABEN

(~54 year old British national)

3 CHALTON ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DX, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/06/2010

JAMES ROBERT HOLMES

(~76 year old Australian national)

15 OAKTREE RISE, LYSTERFIELD, VICTORIA 3156, AUSTRALIA

Current Director
Gives occupation as CONSULTANT
Usually resident in AUSTRALIA

Appointed on 17/08/2007

MR DAVID ALFRED ROGERSON

(~60 year old British national)

3 CHALTON ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DX, SCOTLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 17/08/2007

MR DAVID ALFRED ROGERSON

(~60 year old British national)

3 CHALTON ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DX, SCOTLAND

Current Secretary
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 17/08/2007

Shareholders

(Persons of Significant Control)

Mr David Alfred Rogerson

(~60 year old British national)

3, Chalton Road, Bridge Of Allan, Stirling, FK9 4DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2021

Mr Harm Hendrik Gerard Aben

(~54 year old British national)

3, Chalton Road, Bridge Of Allan, Stirling, FK9 4DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2021

Mr James Robert Holmes

(~76 year old Australian national)

3, Chalton Road, Bridge Of Allan, Stirling, FK9 4DX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/08/2021

Connections

(Shared officers)

CAMAS ENTERPRISES LTD.

MR DAVID ALFRED ROGERSON

KAPEVA LIMITED

MR HARM HENDRIK GERARD ABEN

RETT UK

MR DAVID ALFRED ROGERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)