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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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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

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