ICEGRADE INTEGRATION LIMITED
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON KT9 1DB- Active
- Private Limited Company
- Company No. 02296065
- Last Updated: 01 Oct 2022
Company Profile
ICEGRADE INTEGRATION LIMITED was incorporated on Wednesday, September 14, 1988 as a Private Limited Company with registered address in CHESSINGTON. ICEGRADE INTEGRATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years and 8 days.
| Name | ICEGRADE INTEGRATION LIMITED |
|---|---|
| Company number | 02296065 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON KT9 1DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beverley Clare Berry Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brian Shelton Berry Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Joseph Bygraves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICEGRADE INTEGRATION LIMITED | 14 Sep 1988 |
| MR SECURITY LIMITED | 31 Mar 2022 |