ICX LIMITED - BRACKNELL


Company Profile Company Filings

Overview

ICX LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ICX LIMITED was incorporated 13 years ago on 06/09/2010 and has the registered number: 07366299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ICX LIMITED - BRACKNELL

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VENTURE HOUSE 2 ARLINGTON SQUARE
BRACKNELL
RG12 1WA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALL IT AUTOMOTIVE LTD (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ALAN SYKES Aug 1976 British Director 2021-04-21 CURRENT
MR ROBERT JAMES LEWIS Mar 1969 British Director 2011-07-01 CURRENT
MR STEVEN DARROCH STEWART Oct 1976 Scottish Director 2022-01-07 CURRENT
MISS RACHEL FRANCES HOOPER Dec 1981 British Director 2014-01-01 CURRENT
MR SCOTT ANDREW BROWN Aug 1977 British Director 2015-09-22 CURRENT
MR NICOLAS PIERRE REISINGER Feb 1972 French Director 2010-09-06 UNTIL 2019-02-04 RESIGNED
MR SHAUN ROBINSON EGAN Aug 1961 British Director 2011-07-01 UNTIL 2020-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert James Lewis 2019-10-10 3/1969 Bracknell   Ownership of shares 50 to 75 percent
Mr Shaun Robinson Egan 2016-04-06 - 2019-11-29 8/1961 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicolas Pierre Reisinger 2016-04-06 - 2019-02-08 2/1972 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MSX INTERNATIONAL CLM LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
WINDSMEAD CONSULTANCY LTD GLOUCESTER ENGLAND Active DORMANT 62020 - Information technology consultancy activities
INTERIORSHIELD LIMITED MILTON KEYNES Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
THINK UAV GROUP LTD BIRMINGHAM ... MICRO ENTITY 74202 - Other specialist photography
CALL IT AUTOMOTIVE LIMITED BRACKNELL ENGLAND Active DORMANT 73200 - Market research and public opinion polling
ICX APPLICATIONS LTD BRACKNELL ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres
JOHE DEVELOPMENTS LLP WOKINGHAM ENGLAND Active MICRO ENTITY None Supplied
CONTACT ADVANTAGE (RUSSIA) LTD GLASGOW Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE GROUP LIMITED GLASGOW Dissolved... SMALL 62090 - Other information technology service activities
CONTACT ADVANTAGE HOLDINGS LIMITED GLASGOW Dissolved... SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ICX Limited Filleted accounts for Companies House (small and micro) 2023-06-02 31-12-2022 £390,502 Cash £464,009 equity
ICX Limited Filleted accounts for Companies House (small and micro) 2022-09-07 31-12-2021 £294,578 Cash £321,111 equity
ICX Limited Filleted accounts for Companies House (small and micro) 2021-05-27 31-12-2020 £136,537 Cash £46,809 equity
Call IT Automotive Limited Filleted accounts for Companies House (small and micro) 2020-05-22 31-12-2019 £19,773 Cash £123,816 equity
Call IT Automotive Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 31-12-2018 £18,949 Cash £228,008 equity
Call IT Automotive Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £4,688 Cash £388,432 equity
Call IT Automotive Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £10,468 Cash £163,777 equity
Call It Automotive Ltd - Abbreviated accounts 16.1 2016-07-26 31-12-2015 £19,290 Cash £141,653 equity
Call It Automotive Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £3,068 Cash £82,799 equity
Call It Automotive Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £160 Cash £41,416 equity
Call It Automotive Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £160 Cash £41,416 equity

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