Icegrade Integration Limited

  1. Home
  2. A-Z Index
  3. I Index
  4. IC Index
  5. ICE Index

General information

Name:

Icegrade Integration Ltd

Office Address:

Trident Court 1 Oakcroft Road KT9 1DB Chessington

Number: 02296065

Incorporation date: 1988-09-14

Dissolution date: 2023-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Trident Court, Chessington KT9 1DB Icegrade Integration Limited was categorised as a Private Limited Company and issued a 02296065 Companies House Reg No. This firm had been established 36 years ago before was dissolved on 2023-02-14. Established as Mr Security, this business used the business name up till 2022-03-31, at which point it was changed to Icegrade Integration Limited.

Anthony B. was this particular company's managing director, designated to this position in 1991.

Executives who had control over the firm were as follows: Beverley B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Brian B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Icegrade Integration Limited 2022-03-31
  • Mr Security Limited 1988-09-14

Financial data based on annual reports

Company staff

Derringtons Limited

Role: Corporate Secretary

Appointed: 22 September 2008

Address: London, SW15 2RS, United Kingdom

Latest update: 24 November 2023

Anthony B.

Role: Director

Appointed: 14 September 1991

Latest update: 24 November 2023

People with significant control

Beverley B.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian B.
Notified on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony B.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 August 2023
Confirmation statement last made up date 31 July 2022
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 March 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 February 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 February 2018
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2021/03/31 (AA)
filed on: 8th, August 2022
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

Closest Companies - by postcode