THE ICT BUREAU LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
THE ICT BUREAU LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
THE ICT BUREAU LTD was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801571. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE ICT BUREAU LTD was incorporated 15 years ago on 26/01/2009 and has the registered number: 06801571. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
THE ICT BUREAU LTD - LEAMINGTON SPA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 TANCRED CLOSE
LEAMINGTON SPA
CV31 3RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGUS WILLIAM HAMILTON HAY | Apr 1981 | British | Director | 2021-04-30 | CURRENT |
MR DAVID CHARLES WALLIS | May 1951 | British | Director | 2010-01-25 UNTIL 2014-01-12 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-01-26 UNTIL 2009-01-26 | RESIGNED |
MR ANTHONY JOHN LIONAKIS | Oct 1982 | British | Director | 2021-04-30 UNTIL 2023-07-04 | RESIGNED |
MR MATTHEW JOHN DUNSTER | Feb 1979 | British | Director | 2017-04-01 UNTIL 2022-09-22 | RESIGNED |
MR JOHN FREDERICK DUNSTER | Nov 1948 | British | Director | 2009-01-26 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Home Visits Limited | 2021-04-30 | London | Ownership of shares 75 to 100 percent | |
The Care Bureau Limited | 2016-06-01 - 2021-04-30 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Estate Of David Charles Wallis | 2016-06-01 - 2019-04-29 | 5/1951 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_ICT_BUREAU_LIMITED - Accounts | 2024-04-24 | 30-06-2023 | £10,374 Cash £-137,226 equity |
THE_ICT_BUREAU_LTD - Accounts | 2023-07-01 | 30-06-2022 | £-79,261 equity |
THE_ICT_BUREAU_LTD - Accounts | 2022-03-26 | 30-06-2021 | £-43,814 equity |
THE_ICT_BUREAU_LTD - Accounts | 2021-04-02 | 30-06-2020 | £-19,964 equity |
THE_ICT_BUREAU_LTD - Accounts | 2020-03-26 | 30-06-2019 | £-6,529 equity |
THE_ICT_BUREAU_LTD - Accounts | 2019-03-02 | 30-06-2018 | £-24,957 equity |
THE_ICT_BUREAU_LTD - Accounts | 2018-03-06 | 30-06-2017 | £-34,311 equity |
THE_ICT_BUREAU_LTD - Accounts | 2017-04-29 | 30-06-2016 | £14,091 Cash £595 equity |
THE_ICT_BUREAU_LTD - Accounts | 2015-03-11 | 30-06-2014 | £21,779 Cash £-9,284 equity |