ICL LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
ICL LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
ICL LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591030. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICL LIMITED was incorporated 33 years ago on 13/03/1991 and has the registered number: 02591030. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ICL LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
FUJITSU
BRACKNELL
RG12 8SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONATHAN HOOLES | Aug 1969 | British | Director | 2014-07-31 | CURRENT |
MRS RACHEL HEULWEN HITCHING | Aug 1971 | Secretary | 1999-06-30 | CURRENT | |
MR RICHARD PHILIP GORDON PARKIN | Nov 1972 | British | Director | 2019-07-29 UNTIL 2019-12-29 | RESIGNED |
OLIVER LACEY | Dec 1953 | British | Secretary | 1996-05-01 UNTIL 1996-11-30 | RESIGNED |
MR PETER BROUDE | Oct 1955 | British | Secretary | 2006-10-27 UNTIL 2007-03-28 | RESIGNED |
MISS TRACY REEDER | Aug 1965 | Secretary | 1994-07-11 UNTIL 1996-04-30 | RESIGNED | |
MR RODERICK FRANK SCOTT | Nov 1947 | Secretary | 1991-04-02 UNTIL 1994-07-11 | RESIGNED | |
MRS ANNE STEELE | Mar 1962 | British | Secretary | 1997-01-06 UNTIL 1999-06-30 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-13 UNTIL 1991-04-02 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-03-13 UNTIL 1991-04-02 | RESIGNED | ||
OLIVER LACEY | Dec 1953 | British | Director | 1996-05-01 UNTIL 1996-11-30 | RESIGNED |
MR JONATHAN DAVID SMITH | Nov 1964 | British | Director | 2004-06-09 UNTIL 2011-12-14 | RESIGNED |
MR RODERICK FRANK SCOTT | Nov 1947 | Director | 1991-04-02 UNTIL 1991-06-17 | RESIGNED | |
MR RODERICK FRANK SCOTT | Nov 1947 | Director | 1996-11-30 UNTIL 2002-02-28 | RESIGNED | |
MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Director | 2011-12-14 UNTIL 2014-08-01 | RESIGNED |
TRACY REEDER | Aug 1955 | British | Director | 1994-06-27 UNTIL 1996-04-30 | RESIGNED |
MARTIN NEVILLE OWEN | Jan 1947 | British | Director | 2000-10-25 UNTIL 2002-06-28 | RESIGNED |
MR PETER BROUDE | Oct 1955 | British | Director | 2006-10-27 UNTIL 2007-03-28 | RESIGNED |
MR KOSHIRO KITAZATO | Mar 1937 | Japanese | Director | RESIGNED | |
MR RICHARD CHRISTOU | Oct 1944 | British | Director | 1991-04-02 UNTIL 1991-06-17 | RESIGNED |
JOHN KENNETH BROWN | Sep 1944 | British | Director | 1994-06-27 UNTIL 1995-11-01 | RESIGNED |
SIR PETER LEAHY BONFIELD | Jun 1944 | British | Director | RESIGNED | |
MR JEFFREY BANKS | Apr 1942 | British | Director | 1995-11-01 UNTIL 1999-06-30 | RESIGNED |
MR MARK JOSEPH BAKER | Sep 1969 | British | Director | 2010-05-26 UNTIL 2014-06-27 | RESIGNED |
MR TOMAS JAMES AUDLEY-MILLER | Apr 1977 | British | Director | 2014-07-31 UNTIL 2019-06-28 | RESIGNED |
MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Director | 2002-02-28 UNTIL 2004-06-09 | RESIGNED |
MRS ANNE STEELE | Mar 1962 | British | Director | 1999-06-30 UNTIL 2000-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujitsu Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |