ICEOTOPE GROUP LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

ICEOTOPE GROUP LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
ICEOTOPE GROUP LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783357. The accounts status is GROUP and accounts are next due on 31/03/2024.

ICEOTOPE GROUP LIMITED - ROTHERHAM

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

AMP TECHNOLOGY CENTRE
ROTHERHAM
S60 5WG

This Company Originates in : United Kingdom
Previous trading names include:
NEXT GENERATION COOLING LIMITED (until 30/06/2015)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA KARABUZ Jun 1968 German Director 2022-06-28 CURRENT
MR KAYSAN HOMAYOUN NIKKHAH Mar 1993 British Director 2019-09-12 CURRENT
MR WILLIAM GEORGE ARMSTRONG SHAW Sep 1966 British Director 2019-05-09 CURRENT
MR SHAO MING TAN Jul 1975 Singaporean Director 2022-06-28 CURRENT
DR DUNCAN ALEXANDER WHITE Jan 1985 British Director 2017-02-14 CURRENT
NEIL PETER YULE Jul 1960 British Director 2019-09-12 CURRENT
MS MARION ANNE BERNARD May 1971 British Director 2022-06-28 CURRENT
MR DAVID JOHN CRAIG Jan 1964 British Director 2015-09-01 CURRENT
MR WILLIAM GEORGE ARMSTONG SHAW Secretary 2017-10-25 CURRENT
MR DAVID STEVENSON Feb 1967 British Director 2013-12-13 UNTIL 2017-02-14 RESIGNED
JEAN-MARC BALLY Mar 1971 French Director 2013-12-13 UNTIL 2015-06-11 RESIGNED
MR FABIO LANCELLOTTI May 1979 Italian Director 2015-06-11 UNTIL 2022-06-28 RESIGNED
MR STEPHAN HOLLINGSHEAD Sep 1961 British Director 2015-09-04 UNTIL 2022-06-28 RESIGNED
MR PETER JOHN HOPTON Nov 1981 British Director 2013-11-20 UNTIL 2015-12-03 RESIGNED
MR CORNELIUS BENNETT Jan 1968 British Director 2013-11-20 UNTIL 2014-06-04 RESIGNED
MR STEPHEN IAN LEE BARBER Jun 1960 British Director 2017-06-01 UNTIL 2019-03-21 RESIGNED
MR CORNELIUS BENNETT Jan 1968 British Director 2014-06-04 UNTIL 2015-10-31 RESIGNED
MR PHILIP JAMES ASTLEY Jul 1968 British Director 2014-06-04 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2021-09-08 - 2022-06-28 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Wpgss Limited 2021-09-08 - 2022-06-28 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ombu Limited 2017-07-14 - 2022-06-28 London   Ownership of shares 25 to 50 percent
Ombu Ii Ice Ltd 2016-04-06 - 2017-07-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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