ICEX COMPUTERS LIMITED
C/O CBHC LTD STEEPLE HOUSE, SUITE 3, FIRST FLOOR, CHURCH LANE, CHELMSFORD CM1 1NH- Active
- Private Limited Company
- Company No. 05340363
- Last Updated: 01 Mar 2024
Company Profile
ICEX COMPUTERS LIMITED was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in CHELMSFORD. ICEX COMPUTERS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years and 30 days.
| Name | ICEX COMPUTERS LIMITED |
|---|---|
| Company number | 05340363 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CBHC LTD STEEPLE HOUSE, SUITE 3, FIRST FLOOR CHURCH LANE CHELMSFORD CM1 1NH |
|---|---|
| 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 |
|---|---|
| Icex Group Limited First Floor, Church Lane, CM1 1NH |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICEX COMPUTERS LIMITED | 24 Jan 2005 |
| AUSTECH COMPUTERS LIMITED | 07 Sep 2022 |