IL

INCOMMSEC LTD

Active

Company number 07351167

West Malling, England · Incorporated 19 August 2010

19/21 Swan Street, West Malling, ME19 6JU, England

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2021

Company overview

INCOMMSEC LTD is an active private limited company incorporated on 19 August 2010 and registered in England and Wales. Its registered office is at 19/21 Swan Street, West Malling, ME19 6JU, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Michael Quddus Hainsworth is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Olga Alekseeva is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: ALEKSEEVA, Olga (appointed 19 August 2010) and HAINSWORTH, Michael Quddus (appointed 10 August 2011). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 28 April 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 19 August 2025, and is currently overdue. The next is due by 2 September 2026. 54 filings are recorded against the company at Companies House, most recently an accounts filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • OLGA ALEKSEEVA (45.0%)
  • MICHAEL QUDDUS HAINSWORTH (45.0%)
  • ANASTASIA ALEKSEEVA (10.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 45 GBP £1.000
B 45 GBP £1.000
C 10 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MICHAEL QUDDUS HAINSWORTH A 45 45.00% 45 45.00%
OLGA ALEKSEEVA B 45 45.00% 45 45.00%
ANASTASIA ALEKSEEVA C 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

10 August 2011
AO
ALEKSEEVA, Olga
Director
19 August 2010
CS
CENTRUM SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 2010
BD
BROWN, David Stewart
Director · Resigned
19 August 2010

Persons with significant control

PS
Mr Michael Quddus Hainsworth
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2016
PS
Mrs Olga Alekseeva
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 March 2021
Shares allotted · 0 shares allotted
10 August 2011
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Capital Name Of Class Of Shares
Capital
27 April 2021 View
Resolution
Resolution
27 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Capital Allotment Shares
Capital
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Incorporation Company
Incorporation
19 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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