ICL LIMITED

Overview

Company Name	ICL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591030
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ICL LIMITED located?

Registered Office Address	Fujitsu Lovelace Road RG12 8SN Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of ICL LIMITED?

Previous Company Names
Company Name	From	Until
ICL COMPUTERS LIMITED	May 01, 1991	May 01, 1991
RIBHEATH LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for ICL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ICL LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on Aug 01, 2022	1 pages	AD01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Termination of appointment of Richard Philip Gordon Parkin as a director on Dec 29, 2019	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jul 31, 2019	Appointment of Mr Richard Philip Gordon Parkin as a director on Jul 29, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Tomas James Audley-Miller as a director on Jun 28, 2019	1 pages	TM01

Apr 11, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 01, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Director's details changed for Mr Tomas James Audley-Miller on Dec 12, 2017	2 pages	CH01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Apr 07, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ICL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHING, Rachel Heulwen Lovelace Road RG12 8SN Bracknell Fujitsu England	Jun 30, 1999		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England		British		88988890003
HOOLES, Andrew Jonathan Lovelace Road RG12 8SN Bracknell Fujitsu England	Jul 31, 2014		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1969-8	165311110001
BROUDE, Peter 104 Scholes Lane M25 0AU Prestwich Lancashire	Oct 27, 2006	Mar 28, 2007	Secretary	104 Scholes Lane M25 0AU Prestwich Lancashire		British		117418290001
LACEY, Oliver Blomfield The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	May 01, 1996	Nov 30, 1996	Secretary	The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire		British		76927620002
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex	Jul 11, 1994	Apr 30, 1996	Secretary	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British		67016660002
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Apr 02, 1991	Jul 11, 1994	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jan 06, 1997	Jun 30, 1999	Secretary	25 The Avenue Chiswick W4 1HA London		British		77624110001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 13, 1991	Apr 02, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Feb 28, 2002	Jun 09, 2004	Director	16 Clapham Common West Side SW4 9AJ London	England	British	1952-7	69511610001
AUDLEY-MILLER, Tomas James 22 Baker Street London W1U 3BW	Jul 31, 2014	Jun 28, 2019	Director	22 Baker Street London W1U 3BW	England	British	1977-4	189809650002
BAKER, Mark Joseph 22 Baker Street London W1U 3BW	May 26, 2010	Jun 27, 2014	Director	22 Baker Street London W1U 3BW	England	British	1969-9	124859390004
BANKS, Jeffrey High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey	Nov 01, 1995	Jun 30, 1999	Director	High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey		British	1942-4	19901830001
BONFIELD, Peter Leahy, Sir Truchas House Towpath TW17 9LL Shepperton Middlesex		Jun 30, 1994	Director	Truchas House Towpath TW17 9LL Shepperton Middlesex	England	British	1944-6	143548230001
BROUDE, Peter 104 Scholes Lane M25 0AU Prestwich Lancashire	Oct 27, 2006	Mar 28, 2007	Director	104 Scholes Lane M25 0AU Prestwich Lancashire	United Kingdom	British	1955-10	117418290001
BROWN, John Kenneth Carmel 12 Pretoria Road HP13 6QW High Wycombe Buckinghamshire	Jun 27, 1994	Nov 01, 1995	Director	Carmel 12 Pretoria Road HP13 6QW High Wycombe Buckinghamshire		British	1944-9	27332880001
CHRISTOU, Richard 69 Chandos Avenue Whetstone N20 9EG London	Apr 02, 1991	Jun 17, 1991	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	5835350001
KITAZATO, Koshiro 29 Thames Quay SW10 0UY London		Jun 30, 1994	Director	29 Thames Quay SW10 0UY London		Japanese	1937-3	25675630002
LACEY, Oliver Blomfield The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	May 01, 1996	Nov 30, 1996	Director	The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	England & Wales	British	1953-12	76927620002
OWEN, Martin Neville 55 Greenways BR3 3NQ Beckenham Kent	Oct 25, 2000	Jun 28, 2002	Director	55 Greenways BR3 3NQ Beckenham Kent		British	1947-1	72920880001
PARKIN, Richard Philip Gordon 22 Baker Street London W1U 3BW	Jul 29, 2019	Dec 29, 2019	Director	22 Baker Street London W1U 3BW	England	British	1972-11	261029860001
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex	Jun 27, 1994	Apr 30, 1996	Director	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British	1955-8	46780360001
ROBERTS, David John Edward 22 Baker Street London W1U 3BW	Dec 14, 2011	Aug 01, 2014	Director	22 Baker Street London W1U 3BW	England	British	1962-3	136440130001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Nov 30, 1996	Feb 28, 2002	Director	89 Cottenham Park Road Wimbledon SW20 0DS London		British	1947-11	3758800003
SCOTT, Roderick Frank 6 Orchard Avenue KT3 4JT New Malden Surrey	Apr 02, 1991	Jun 17, 1991	Director	6 Orchard Avenue KT3 4JT New Malden Surrey		British	1947-11	3758800001
SMITH, Jonathan David 22 Baker Street London W1U 3BW	Jun 09, 2004	Dec 14, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1964-11	93973250002
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jun 30, 1999	Oct 25, 2000	Director	25 The Avenue Chiswick W4 1HA London	United Kingdom	British	1962-3	77624110001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Mar 13, 1991	Apr 02, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Services Limited

Apr 06, 2016

Baker Street

W1U 3BW London

England

Legal Form	Private Company, Limited By Shares
Country Registered	England
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Entered In The Registrar Of Companies For England And Wales
Registration Number	96056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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