ICA GROUP LIMITED - CAMBRIDGE


Overview

ICA GROUP LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ICA GROUP LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06766039. The accounts status is SMALL.

ICA GROUP LIMITED - CAMBRIDGE

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

20 TRAFALGAR WAY
CAMBRIDGE
CB23 8SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CAMPBELL Mar 1969 British Director 2018-02-22 CURRENT
MR MARK GARIUS Apr 1957 British Director 2018-02-22 CURRENT
MR ANDREW JOHN NASH May 1957 British Director 2009-02-20 UNTIL 2014-12-15 RESIGNED
MR SIMON WHAPSHOTT Jun 1973 British Secretary 2009-02-20 UNTIL 2018-02-22 RESIGNED
ROBERT JOHN PRICE Nov 1966 British Director 2009-02-20 UNTIL 2018-02-22 RESIGNED
MRS SONITA JATINDER KAUR POWAR Sep 1973 British Director 2009-02-20 UNTIL 2010-06-25 RESIGNED
MR ANDREW JAMES MCIVER SHANNON Dec 1979 British Director 2011-08-15 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER MARK WARDLE Mar 1987 British Director 2017-03-03 UNTIL 2018-02-22 RESIGNED
MR SIMON WHAPSHOTT Jun 1973 British Director 2008-12-04 UNTIL 2018-02-22 RESIGNED
MR MARK PHILIP O'CONNOR Feb 1965 Irish Director 2009-07-01 UNTIL 2009-12-31 RESIGNED
MR BRYAN LLOYD TAYLOR Feb 1949 British Director 2016-10-01 UNTIL 2018-02-22 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2008-12-04 UNTIL 2009-02-20 RESIGNED
MR JAMES ALAN BROWNE Jan 1976 British Director 2016-12-08 UNTIL 2018-02-22 RESIGNED
MR STEVEN PETER HALLISSEY Aug 1973 British Director 2015-01-01 UNTIL 2016-07-01 RESIGNED
MR RUSSELL HEALY Nov 1970 British Director 2015-01-01 UNTIL 2017-03-03 RESIGNED
MR DONALD ALEXANDER MACLENNAN Jul 1951 British Director 2010-06-25 UNTIL 2011-10-04 RESIGNED
PHILSEC LIMITED Corporate Secretary 2008-12-04 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight 4 Vct Plc 2017-06-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Whapshott 2016-04-26 6/1973 Smallfield   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foresight Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & M. OFFICE MACHINES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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ICA DIGITAL LTD. CAMBRIDGE ENGLAND Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
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SMART PRINT TECHNOLOGY .MM LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 46510 - Wholesale of computers, computer peripheral equipment and software
ICA MANAGED PRINT LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
ASL TECHNOLOGY HOLDINGS LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
BM DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
B & M HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REPROTEC CONNECT FOR LIMITED CAMBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 33120 - Repair of machinery
BM IT SOLUTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3D GENERATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DC50 LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TRENT COPYFAX LTD CAMBRIDGE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GEERINGS DIGITAL LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
DIGITAL TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAMPBELL FINANCE SOLUTIONS LIMITED KETTERING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities

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OTIS IVYBELLE LTD CAMBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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