ICL TRAINING (NO 3) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ICL TRAINING (NO 3) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ICL TRAINING (NO 3) LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03961910. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ICL TRAINING (NO 3) LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL HEULWEN HITCHING Aug 1971 Secretary 2001-09-06 CURRENT
MR ANDREW JONATHAN HOOLES Aug 1969 British Director 2014-07-31 CURRENT
MR ROGER JOHN LEEK Jun 1949 British Director 2004-07-29 UNTIL 2010-03-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-05-18 RESIGNED
JOHN PERCIVAL LEIGHFIELD Apr 1938 British Director 2000-06-19 UNTIL 2001-08-31 RESIGNED
DAVID ARTHUR WIMPRESS Nov 1946 British Director 2000-06-09 UNTIL 2001-09-14 RESIGNED
MR JONATHAN DAVID SMITH Nov 1964 British Director 2010-03-24 UNTIL 2011-12-14 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2000-07-06 UNTIL 2000-12-21 RESIGNED
MR DAVID JOHN EDWARD ROBERTS Mar 1962 British Director 2011-12-14 UNTIL 2014-08-01 RESIGNED
HENRY MICHAEL REECE Aug 1953 British Director 2000-07-03 UNTIL 2001-08-31 RESIGNED
APRIL PITMAN Apr 1954 Canadian Director 2004-06-18 UNTIL 2006-01-25 RESIGNED
MR RICHARD PHILIP GORDON PARKIN Nov 1972 British Director 2019-07-29 UNTIL 2019-12-29 RESIGNED
MR PAUL STANLEY MOUNTFORD Nov 1958 British Director 2000-07-03 UNTIL 2001-08-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-05-18 UNTIL 2000-06-09 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 2000-06-09 UNTIL 2000-08-21 RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 2002-06-28 UNTIL 2004-05-05 RESIGNED
PETER ROBERT EARL May 1960 British Director 2000-10-31 UNTIL 2002-06-28 RESIGNED
MR RICHARD CHRISTOU Oct 1944 British Director 2000-06-09 UNTIL 2004-07-29 RESIGNED
PAUL BUTLER Mar 1956 British Director 2000-06-09 UNTIL 2008-05-31 RESIGNED
MR MARK JOSEPH BAKER Sep 1969 British Director 2006-01-25 UNTIL 2014-06-27 RESIGNED
MR TOMAS JAMES AUDLEY-MILLER Apr 1977 British Director 2014-07-31 UNTIL 2019-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-31 UNTIL 2000-05-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES MCD LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL OUTSOURCING LIMITED LIVERPOOL Dissolved... FULL 74990 - Non-trading company
ICL TRAINING (NO 2) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
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ICL TRAINING SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ICL TRAINING (NO 1) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
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ICL UK INVESTMENTS COMPANY LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
FUJITSU SERVICES CAPITAL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I C L PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FUJITSU SERVICES (DATA) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU RETIREMENT SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 74990 - Non-trading company
FUJITSU RETIREMENT MANAGEMENT SERVICES BRACKNELL ENGLAND Active GROUP 70100 - Activities of head offices
FUJITSU EMEA PLC BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ICL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU EMEIA SHARED SERVICES LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU (FTS) LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
FUJITSU SERVICES (ALCEDO) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company