Introduction
Watch Company
I
INCLUTECH LTD
INCLUTECH LTD is an active company incorporated on 26 September 2016 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. INCLUTECH LTD was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
NI641058
LTD Company
Age
9 Years
Incorporated 26 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
TAPSOS LTD
From: 24 October 2016To: 15 March 2017
E(PLUS)PRESS LTD
From: 26 September 2016To: 24 October 2016
Address
The Mount Business Centre Woodstock Link Belfast, BT6 8DD,
Previous Addresses
121-125 Royal Avenue Belfast Co Antrim BT1 1FF Northern Ireland
From: 26 September 2016To: 20 December 2021
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRUNDLE, Timothy John, Director
ActiveYork Street, BelfastBT15 1ED
Born November 1972
Director
Appointed 31 Mar 2025
BRUNDLE, Timothy John, Director
York Street, BelfastBT15 1ED
Born November 1972
Director
31 Mar 2025
Active
HUME, Leslie
ActiveWoodstock Link, BelfastBT6 8DD
Born May 1963
Director
Appointed 26 Sept 2016
HUME, Leslie
Woodstock Link, BelfastBT6 8DD
Born May 1963
Director
26 Sept 2016
Active
HUME, Rebecca Amy
ActiveWoodstock Link, BelfastBT6 8DD
Born May 1990
Director
Appointed 26 Sept 2016
HUME, Rebecca Amy
Woodstock Link, BelfastBT6 8DD
Born May 1990
Director
26 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Rebecca Amy Hume
ActiveWoodstock Link, BelfastBT6 8DD
Born May 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2016
Miss Rebecca Amy Hume
Woodstock Link, BelfastBT6 8DD
Born May 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2017