ICN COMPUTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICN COMPUTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03464305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICN COMPUTERS LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ICN COMPUTERS LIMITED located?

    Registered Office Address
    The First Floor
    Raceview Business Centre, Hambridge Road
    RG14 5SA Newbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICN COMPUTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for ICN COMPUTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Registered office address changed from Wharf Street Newbury Berkshire RG14 5AP to The First Floor Raceview Business Centre, Hambridge Road Newbury RG14 5SA on Jan 03, 2017

    1 pagesAD01

    Confirmation statement made on Nov 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    10 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 128
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    10 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 128
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 128
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of ICN COMPUTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Norman
    Raceview Business Centre, Hambridge Road
    RG14 5SA Newbury
    The First Floor
    England
    Secretary
    Raceview Business Centre, Hambridge Road
    RG14 5SA Newbury
    The First Floor
    England
    156039030001
    BLAND, Norman
    Raceview Business Centre, Hambridge Road
    RG14 5SA Newbury
    The First Floor
    England
    Director
    Raceview Business Centre, Hambridge Road
    RG14 5SA Newbury
    The First Floor
    England
    United KingdomBritish156038930001
    BUSH, Brian
    Woodstock Burys Bank Road
    Greenham
    RG19 8DB Thatcham
    Berkshire
    Secretary
    Woodstock Burys Bank Road
    Greenham
    RG19 8DB Thatcham
    Berkshire
    British55669430001
    SPEIRS, Christine Rosemary
    33 Christie Heighs
    RG14 7UR Newbury
    Berkshire
    Secretary
    33 Christie Heighs
    RG14 7UR Newbury
    Berkshire
    British86145480002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    THE ACCOUNTING CENTRE (NEWBURY) LTD
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    Secretary
    36 Queens Road
    RG14 7NE Newbury
    Berkshire
    66469690002
    BUSH, Brian
    Woodstock Burys Bank Road
    Greenham
    RG19 8DB Thatcham
    Berkshire
    Director
    Woodstock Burys Bank Road
    Greenham
    RG19 8DB Thatcham
    Berkshire
    British55669430001
    SPEIRS, Roy Allan Malcolm
    33 Christie Heights
    RG14 7UR Newbury
    Berkshire
    Director
    33 Christie Heights
    RG14 7UR Newbury
    Berkshire
    EnglandBritish55669500001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ICN COMPUTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Bland
    Wharf Street
    RG14 5AP Newbury
    Wharf Street
    United Kingdom
    Nov 01, 2016
    Wharf Street
    RG14 5AP Newbury
    Wharf Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0