ICEGRADE INTEGRATION LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

ICEGRADE INTEGRATION LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Dissolved - no longer trading.
ICEGRADE INTEGRATION LIMITED was incorporated 35 years ago on 14/09/1988 and has the registered number: 02296065. The accounts status is MICRO ENTITY.

ICEGRADE INTEGRATION LIMITED - CHESSINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

TRIDENT COURT
CHESSINGTON
KT9 1DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MR SECURITY LIMITED (until 31/03/2022)

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOSEPH BYGRAVES Nov 1958 British Director CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2008-09-22 CURRENT
MR PIR IJAZ UDDIN PIR Apr 1985 British Director 2017-11-06 UNTIL 2022-03-31 RESIGNED
MR BRIAN SHELDON BERRY Dec 1952 British Director 2015-09-16 UNTIL 2021-03-31 RESIGNED
PIR IJAZ UDDIN AHMED Apr 1985 Pakistani Director 2015-09-16 UNTIL 2017-03-03 RESIGNED
KEVIN ANTHONY PHILIP UNDERWOOD Oct 1957 British Secretary RESIGNED
IAN JOHN SNEWIN Aug 1956 Secretary 2002-10-29 UNTIL 2008-09-22 RESIGNED
HELEN BYRAVES Secretary 1992-06-08 UNTIL 2002-10-29 RESIGNED
KEVIN ANTHONY PHILIP UNDERWOOD Oct 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brian Shelton Berry 2020-07-31 12/1952 Chessington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beverley Clare Berry 2020-07-31 8/1964 Chessington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony Joseph Bygraves 2016-04-06 - 2020-07-31 11/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
GREENWICH NATWEST LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HOFFMAN FIRE AND SECURITY LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CLOUD NINE LONDON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONSUMER FINANCE ACQUISITIONS CO. LIMITED 1-7 KING STREET Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
CITIGROUP CAPITAL UK LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAWMAN HOLDINGS LIMITED QUEENBOROUGH, SHEERNESS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITIGROUP CAPITAL HOLD CO UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ICEGRADE GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
PALL MALL DIRECTORIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PALL MALL COLLECTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
AUSINV 2007 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AUS HOLDINGS (2007) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SECURELINE LIMITED CHESSINGTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ART PLANNING AND MANAGEMENT LIMITED REIGATE Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ICEGRADE HOLDINGS LIMITED DEVIZES UNITED KINGDOM Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THAMES COMMUNICATIONS LIMITED CARSHALTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
PIR GROUP LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
ESHER PARTNERS LLP REIGATE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-09 31-03-2021 2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2021-03-24 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - MR SECURITY LIMITED 2019-11-27 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2018-04-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2018-02-06 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2017-02-14 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2016-03-15 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - MR SECURITY LIMITED 2014-12-30 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TDCLEANING77 LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
DJAKDANIEL LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
CAUSEWAY SPECIAL RISKS LTD. CHESSINGTON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MRFS GROUP LIMITED CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
Y&S BUILDING SERVICES LIMITED CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
EXECUTIVE SOLUTIONS AND ADMINISTRATION LTD CHESSINGTON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities