ICC MANAGED SERVICES LIMITED - WETHERBY


Company Profile Company Filings

Overview

ICC MANAGED SERVICES LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
ICC MANAGED SERVICES LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07144137. The accounts status is SMALL and accounts are next due on 31/12/2023.

ICC MANAGED SERVICES LIMITED - WETHERBY

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2 SANDBECK LANE
WETHERBY
WEST YORKSHIRE
LS22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM RANDERS Jul 1969 Danish Director 2023-02-01 CURRENT
MR STEPHEN PATRICK FESSLER Dec 1987 American Director 2021-09-03 CURRENT
MR STEPHEN PHELPS CARLSON Dec 1979 American Director 2021-09-03 CURRENT
JULIE SIMMERING AUSHERMAN Nov 1974 American Director 2023-05-12 CURRENT
MR RON JOSEPH ALVESTEFFER Dec 1968 American Director 2021-09-03 CURRENT
MR DEREK RAYMOND WATERMAN Mar 1972 British Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR TIMOTHY STRINGER Dec 1976 British Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR DWIGHT STRAYER Jan 1965 American Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR KIM RANDERS Jul 1969 Danish Director 2021-10-04 UNTIL 2021-12-31 RESIGNED
MR JOHN MADDEN Oct 1967 American Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR MICHAEL DAVID HALLAM Jan 1970 British Director 2021-11-01 UNTIL 2023-02-01 RESIGNED
MR JAKE RICHARD BLOUGH Dec 1978 American Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR LEE JOHN BAILEY Jul 1976 British Director 2021-09-03 UNTIL 2021-12-31 RESIGNED
MR PAUL ROSS ALLEN Jul 1984 British Director 2021-09-03 UNTIL 2023-06-30 RESIGNED
MRS LINDA WHEELER Secretary 2010-02-02 UNTIL 2021-09-03 RESIGNED
MR LEON WHEELER Nov 1974 British Director 2010-02-02 UNTIL 2021-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Chip Customer Engineering Limited 2021-09-03 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leon Mitchell Wheeler 2016-04-06 - 2021-09-03 11/1974 Wetherby   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ICC Managed Services Limited Accounts 2021-12-22 31-03-2021 £296,348 Cash £699,102 equity
ICC Managed Services Limited Accounts 2021-01-21 31-03-2020 £130,180 Cash £569,415 equity
ICC Managed Services Limited Accounts 2019-12-05 31-03-2019 £50,244 Cash £492,186 equity
ICC Managed Services Limited Accounts 2018-12-12 31-03-2018 £15,610 Cash £446,905 equity
ICC MANAGED SERVICES LIMITED 2017-12-14 31-03-2017 £14,493 Cash £203,465 equity

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ICC NORTHERN UK LTD WETHERBY Active SMALL 95110 - Repair of computers and peripheral equipment
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DESIGN HOUSE INTERIORS UK LIMITED WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery