Icc Northern Uk Ltd

General information

Name:

Icc Northern Uk Limited

Office Address:

Connection Housd Sandbeck Lane LS22 7TW Wetherby

Number: 05074622

Incorporation date: 2004-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05074622 20 years ago, Icc Northern Uk Ltd is categorised as a Private Limited Company. The official mailing address is Connection Housd, Sandbeck Lane Wetherby. The company's SIC code is 95110, that means Repair of computers and peripheral equipment. The latest financial reports were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-03-16.

That limited company owes its achievements and permanent improvement to five directors, namely Julie A., Kim R., Ron A. and 2 other directors have been described below, who have been guiding the firm since May 2023.

The companies with significant control over this firm are: Blue Chip Customer Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Priory Business Park, MK44 3JZ, Bedfordshire and was registered as a PSC under the reg no 02146732.

Financial data based on annual reports

Company staff

Julie A.

Role: Director

Appointed: 12 May 2023

Latest update: 20 March 2024

Kim R.

Role: Director

Appointed: 01 February 2023

Latest update: 20 March 2024

Ron A.

Role: Director

Appointed: 03 September 2021

Latest update: 20 March 2024

Stephen F.

Role: Director

Appointed: 03 September 2021

Latest update: 20 March 2024

Stephen C.

Role: Director

Appointed: 03 September 2021

Latest update: 20 March 2024

People with significant control

Blue Chip Customer Engineering Limited
Address: Franklin Court Priory Business Park, Bedford, Bedfordshire, MK44 3JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 02146732
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Linda W.
Notified on 1 March 2021
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leon W.
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 23rd, April 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
20
Company Age

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