ICOLOCATE LIMITED
NO.2 SILKWOOD OFFICE PARK, FRYERS WAY, WAKEFIELD WF5 9TJ- Active
- Private Limited Company
- Company No. 05165576
- Last Updated: 01 Mar 2024
Company Profile
ICOLOCATE LIMITED was incorporated on Tuesday, June 29, 2004 as a Private Limited Company with registered address in WAKEFIELD. ICOLOCATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 14 days.
| Name | ICOLOCATE LIMITED |
|---|---|
| Company number | 05165576 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.2 SILKWOOD OFFICE PARK FRYERS WAY WAKEFIELD WF5 9TJ |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Lauer Nationality: British |
Dates: Saturday, March 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Lauer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ICOLOCATE LIMITED | 29 Jun 2004 |
| DIRECT LIFE SOLUTIONS LIMITED | 10 Dec 2008 |
| THE ONE POINT GROUP LIMITED | 11 Apr 2012 |
| 189197 LIMITED | 24 Feb 2017 |