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 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
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)
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 |
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 |