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. - CAMBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC IMAGING SOLUTIONS LIMITED CHERTSEY Dissolved... MICRO ENTITY 33190 - Repair of other equipment
B. & M. OFFICE MACHINES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COPYFAX (ANGLIA) LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
ELECTRONIC IMAGING SOLUTIONS-CORPORATE LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office s
DIRECT DIGITAL LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office s
DIGITAL OFFICE SUPPLIES LTD. CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office support activities
BARRETT DIGITAL SYSTEMS LIMITED KINGS LANGLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED CHERTSEY Active FULL 27900 - Manufacture of other electrical equipment
ETHOS GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
DIGITAL WORKPLACE SERVICES LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ICA MANAGED PRINT LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
ASL TECHNOLOGY HOLDINGS LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
ICA GROUP LIMITED CAMBRIDGE ENGLAND Dissolved... SMALL 46660 - Wholesale of other office machinery and equipment
REPROTEC CONNECT FOR LIMITED CAMBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 33120 - Repair of machinery
DIGITAL OFFICE SUPPLIES HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office support activities
BM IT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AG CONSULTING (UK) LIMITED MAIDENHEAD Active MICRO ENTITY 82190 - Photocopying, document preparation and other specialised office support activities
DC50 LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
AVONDALE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

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