ICEX LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
ICEX LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
ICEX LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ICEX LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ICEX LIMITED - CHELMSFORD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3, STEEPLE HOUSE
CHELMSFORD
ESSEX
CM1 1NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN RUSSELL | Mar 1960 | British | Director | 2018-01-01 | CURRENT |
MR IAN HARRIS | Oct 1958 | British | Director | 2004-04-28 | CURRENT |
MR IAN HARRIS | Oct 1958 | British | Secretary | 2007-06-20 | CURRENT |
MR ROLAND JOHN BROWN | Dec 1943 | British | Director | 2011-12-22 | CURRENT |
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-19 UNTIL 2003-01-27 | RESIGNED | ||
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-19 UNTIL 2003-01-27 | RESIGNED | ||
NICHOLAS BLAKE REYNOLDS | Jan 1977 | British | Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED |
MR PAUL HERBERT KING | Aug 1941 | British | Director | 2013-12-04 UNTIL 2019-12-11 | RESIGNED |
MR RICHARD PHILIP PARKER | Oct 1963 | British | Director | 2012-11-12 UNTIL 2013-12-04 | RESIGNED |
MR PAUL HERBERT KING | Aug 1941 | British | Director | 2004-04-28 UNTIL 2013-08-21 | RESIGNED |
MR GILES CHARLTON COLE | Sep 1966 | British | Director | 2002-12-19 UNTIL 2010-02-13 | RESIGNED |
MR MARTIN ROGER FRENCH | Aug 1953 | British | Secretary | 2006-09-27 UNTIL 2007-05-30 | RESIGNED |
EMMA JANE COLE | Jul 1973 | British | Secretary | 2002-12-19 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icex Group Limited | 2019-12-11 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Valerie Joan King | 2016-04-06 - 2019-12-11 | 1/1943 | Coggeshall Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |