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 - LANCASTER

This company is listed in the following categories:
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)
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

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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

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