ICT REVERSE ASSET MANAGEMENT LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
ICT REVERSE ASSET MANAGEMENT LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
ICT REVERSE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736549. The accounts status is SMALL and accounts are next due on 31/12/2024.
ICT REVERSE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04736549. The accounts status is SMALL and accounts are next due on 31/12/2024.
ICT REVERSE ASSET MANAGEMENT LIMITED - LANCASTER
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
95110 - Repair of computers and peripheral equipment
95120 - Repair of communication equipment
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
SUITES 5A AND 5B OFFICE BUILDING 11
LANCASTER
LA1 3SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHP LIMITED (until 08/08/2016)
SHP LIMITED (until 08/08/2016)
PART TWO LIMITED (until 01/10/2007)
SHP SOLUTIONS LIMITED (until 11/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG RICHARD SMITH | Aug 1971 | British | Director | 2003-04-16 | CURRENT |
MISS SARAH FORT | Sep 1983 | British | Director | 2020-09-21 | CURRENT |
MRS SOPHIE GRAY | Oct 1983 | British | Director | 2023-03-31 | CURRENT |
NEIL TAYLOR | May 1980 | British | Director | 2016-04-06 UNTIL 2017-10-06 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-04-16 UNTIL 2003-04-16 | RESIGNED | ||
MS SARAH FORT | Secretary | 2018-07-03 UNTIL 2019-05-15 | RESIGNED | ||
SIMON WALSH | Jul 1975 | British | Secretary | 2003-04-16 UNTIL 2003-12-31 | RESIGNED |
MR CRAIG RICHARD SMITH | Aug 1971 | British | Secretary | 2004-01-01 UNTIL 2013-07-01 | RESIGNED |
MR ARNOLD DAVID LAVER | Sep 1949 | British | Director | 2015-06-18 UNTIL 2016-01-29 | RESIGNED |
MR BENJAMIN NICHOLAS WOOD | Jul 1987 | British | Director | 2017-05-01 UNTIL 2017-07-31 | RESIGNED |
SUSANNAH JOY WALSH | Dec 1978 | British | Director | 2011-03-01 UNTIL 2016-01-29 | RESIGNED |
SIMON WALSH | Jul 1975 | British | Director | 2003-04-16 UNTIL 2003-12-31 | RESIGNED |
SIMON WALSH | Jul 1975 | British | Director | 2004-05-07 UNTIL 2016-01-29 | RESIGNED |
SIMON WALSH | Jul 1975 | British | Director | 2017-10-06 UNTIL 2018-02-12 | RESIGNED |
MR PAUL YORKE WADE | Jul 1948 | British | Director | 2017-10-06 UNTIL 2018-09-10 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-16 UNTIL 2003-04-16 | RESIGNED | ||
KENNETH PARKER | Oct 1983 | British | Director | 2016-04-06 UNTIL 2017-10-06 | RESIGNED |
LESLIE MITTY | Jun 1969 | British | Director | 2003-04-16 UNTIL 2007-06-28 | RESIGNED |
ALISON HEWITT-SMITH | Aug 1974 | British | Director | 2011-03-01 UNTIL 2017-10-06 | RESIGNED |
TOMAS CONWAY HILL | Nov 1983 | British | Director | 2016-04-06 UNTIL 2017-10-06 | RESIGNED |
SOPHIE GRAY | Oct 1983 | British | Director | 2016-04-06 UNTIL 2017-10-06 | RESIGNED |
SOPHIE GRAY | Oct 1983 | British | Director | 2018-05-16 UNTIL 2019-02-06 | RESIGNED |
SARAH FORT | Sep 1983 | British | Director | 2016-04-06 UNTIL 2019-05-07 | RESIGNED |
MS KATE ELIZABETH CHILD | Jun 1976 | British | Director | 2018-05-16 UNTIL 2019-05-07 | RESIGNED |
MRS KATE CHILD | Jun 1978 | British | Director | 2016-04-06 UNTIL 2017-10-06 | RESIGNED |
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2018-02-07 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecorenew Holdings (Uk) Limited | 2018-03-31 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ict Reverse (Holdings) Limted | 2016-04-06 - 2018-03-31 | Morecambe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Craig Richard Smith | 2016-04-06 - 2017-10-06 | 8/1971 | Morecambe Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ICT_REVERSE_ASSET_MANAGEM - Accounts | 2023-12-21 | 31-03-2023 | £307,846 Cash £1,658,610 equity |
ICT_REVERSE_ASSET_MANAGEM - Accounts | 2022-12-22 | 31-03-2022 | £502,354 Cash £1,476,269 equity |