Icerobotics Holdings Ltd

General information

Name:

Icerobotics Holdings Limited

Office Address:

Unit 13A, Alpha Centre Stirling University Innovation Park FK9 4NF Stirling

Number: SC329752

Incorporation date: 2007-08-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Icerobotics Holdings was established on 22nd August 2007 as a Private Limited Company. This enterprise's office can be gotten hold of in Stirling on Unit 13A, Alpha Centre, Stirling University Innovation Park. Assuming you want to get in touch with the firm by mail, the post code is FK9 4NF. The official registration number for Icerobotics Holdings Ltd is SC329752. Icerobotics Holdings Ltd was known thirteen years from now as White Spark Holdings. This enterprise's SIC code is 70100 which means Activities of head offices. Its most recent annual accounts describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-08-22.

That company owes its accomplishments and permanent progress to a team of six directors, who are Andrew P., Gareth H., Anthony M. and 3 other directors who might be found below, who have been leading the company since 28th April 2022. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

  • Previous company's names
  • Icerobotics Holdings Ltd 2011-03-25
  • White Spark Holdings Ltd 2007-08-22

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

Gareth H.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

Anthony M.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

John H.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

Stuart M.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

Robert B.

Role: Director

Appointed: 28 April 2022

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 21 January 2014

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Peacock Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stirling at Alpha Centre Stirling University Innovation Park, FK9 4NF and was registered as a PSC under the reg no Sc347669.

Peacock Technology Limited
Address: Unit 13 Alpha Centre Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc347669
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Closest Companies - by postcode