ICENI TECHNOLOGY LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ICENI TECHNOLOGY LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ICENI TECHNOLOGY LTD was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362311. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICENI TECHNOLOGY LTD was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362311. The accounts status is SMALL and accounts are next due on 30/09/2024.
ICENI TECHNOLOGY LTD - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
11TH FLOOR
BIRMINGHAM
B4 6WR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CASSIDY SMIRNOW | Aug 1973 | American | Director | 2022-04-01 | CURRENT |
| MR KEN SAUNDERS | Jul 1961 | American | Director | 2023-05-19 | CURRENT |
| MR MICHAEL HOBKIRK | Secretary | 2020-11-30 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-29 UNTIL 1997-04-29 | RESIGNED | ||
| SRIKANT RAO | Jun 1985 | American | Director | 2020-11-30 UNTIL 2022-04-01 | RESIGNED |
| MR JAMES QUAGLIAROLI | Oct 1974 | American | Director | 2020-11-30 UNTIL 2022-04-01 | RESIGNED |
| MR IVAN NINCIC | Jun 1977 | Canadian | Director | 2020-11-30 UNTIL 2022-04-01 | RESIGNED |
| MR JOEL MARTINS | Feb 1978 | American | Director | 2022-04-01 UNTIL 2023-05-19 | RESIGNED |
| MR CHRISTOPHER HECHT | May 1976 | American | Director | 2020-11-30 UNTIL 2021-05-28 | RESIGNED |
| IAN HAYWOOD | Apr 1959 | British | Director | 1997-12-05 UNTIL 1999-09-30 | RESIGNED |
| MR NATHANIEL CRAMER GIBBS | Apr 1995 | American | Director | 2020-11-30 UNTIL 2021-05-28 | RESIGNED |
| SIMON RODNEY CROWFOOT | Nov 1968 | British | Director | 1997-07-14 UNTIL 2020-11-30 | RESIGNED |
| GUY DAVID GARY BUSHNELL | Jun 1969 | British | Director | 1997-04-29 UNTIL 2020-11-30 | RESIGNED |
| MRS KATARZYNA ANDERSZ | Feb 1977 | Canadian | Director | 2020-11-30 UNTIL 2022-04-01 | RESIGNED |
| ALISON ELIZABETH BUSHNELL | British | Secretary | 1997-04-29 UNTIL 2020-11-30 | RESIGNED | |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-29 UNTIL 1997-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apryse Software Corp. | 2020-11-30 | County Of New Castle Delaware 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Josquin Vernon | 2016-04-06 - 2020-11-30 | 2/1967 | Birmingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-23 | 30-04-2023 | 131,111 Cash 391,262 equity |
| ACCOUNTS - Final Accounts | 2022-04-30 | 30-04-2021 | 230,888 Cash 228,038 equity |
| ACCOUNTS - Final Accounts | 2020-11-10 | 30-09-2020 | 226,150 Cash 215,388 equity |
| ACCOUNTS - Final Accounts | 2020-01-14 | 30-09-2019 | 232,723 Cash 230,724 equity |
| ACCOUNTS - Final Accounts | 2019-03-13 | 30-09-2018 | 174,393 Cash 172,950 equity |
| ACCOUNTS - Final Accounts | 2018-05-31 | 30-09-2017 | 112,212 Cash 97,477 equity |
| ACCOUNTS - Accounts | 2017-06-09 | 30-09-2016 | 84,694 Cash 85,735 equity |
| ACCOUNTS - Accounts | 2016-04-27 | 30-09-2015 | 126,842 Cash 109,825 equity |
| ACCOUNTS - Accounts | 2015-05-21 | 30-09-2014 | 92,968 Cash 67,581 equity |