ICA DIGITAL LTD. - CAMBRIDGE
Overview
ICA DIGITAL LTD. is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ICA DIGITAL LTD. was incorporated 30 years ago on 01/12/1993 and has the registered number: 02876742. The accounts status is SMALL.
ICA DIGITAL LTD. was incorporated 30 years ago on 01/12/1993 and has the registered number: 02876742. The accounts status is SMALL.
ICA DIGITAL LTD. - CAMBRIDGE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
20 TRAFALGAR WAY
CAMBRIDGE
CB23 8SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GARIUS | Apr 1957 | British | Director | 2018-02-22 | CURRENT |
MR DAVID CAMPBELL | Mar 1969 | British | Director | 2018-02-22 | CURRENT |
RITA FRASER | Nov 1949 | Secretary | 2005-05-18 UNTIL 2009-02-20 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-01 UNTIL 1993-12-01 | RESIGNED | ||
MR SIMON WHAPSHOTT | Jun 1973 | British | Secretary | 2009-02-20 UNTIL 2018-02-22 | RESIGNED |
MR KEVIN ANDREW RAWSON | Apr 1966 | British | Secretary | 1993-12-01 UNTIL 2005-05-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-12-01 UNTIL 1993-12-01 | RESIGNED | ||
ROBERT JOHN PRICE | Nov 1966 | British | Director | 2005-05-18 UNTIL 2018-02-22 | RESIGNED |
MR KEVIN ANDREW RAWSON | Apr 1966 | British | Director | 1993-12-01 UNTIL 2009-02-20 | RESIGNED |
MRS SONITA JATINDER KAUR POWAR | Sep 1973 | British | Director | 2009-02-20 UNTIL 2010-06-25 | RESIGNED |
MR ANDREW JAMES MCIVER SHANNON | Dec 1979 | British | Director | 2011-08-15 UNTIL 2015-01-01 | RESIGNED |
MR BRYAN LLOYD TAYLOR | Feb 1949 | British | Director | 2016-10-01 UNTIL 2018-02-22 | RESIGNED |
MR SIMON WHAPSHOTT | Jun 1973 | British | Director | 2005-05-18 UNTIL 2018-02-22 | RESIGNED |
MR CHRISTOPHER MARK WARDLE | Mar 1987 | British | Director | 2017-03-03 UNTIL 2018-02-22 | RESIGNED |
MR MARK PHILIP O'CONNOR | Feb 1965 | Irish | Director | 2009-07-01 UNTIL 2009-12-31 | RESIGNED |
MICHAEL JAMES FITZGERALD | Feb 1966 | British | Director | 1993-12-01 UNTIL 2009-02-20 | RESIGNED |
MR ANDREW JOHN NASH | May 1957 | British | Director | 2009-02-20 UNTIL 2015-01-01 | RESIGNED |
MR JAMES ALAN BROWNE | Jan 1976 | British | Director | 2016-12-08 UNTIL 2018-02-22 | RESIGNED |
MR STEVEN PETER HALLISSEY | Aug 1973 | British | Director | 2015-01-01 UNTIL 2016-07-01 | RESIGNED |
MR RUSSELL HEALY | Nov 1970 | British | Director | 2015-01-01 UNTIL 2017-03-03 | RESIGNED |
MR ANGUS ALEXANDER MACLENNAN | Jul 1951 | British | Director | 2010-06-25 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ica Digital Limited | 2017-03-14 | Horley Surrey | Ownership of shares 75 to 100 percent |