ICC NETWORKS LIMITED
MONARCH HOUSE, 7 QUEEN STREET, LEEDS LS1 2TW- Active
- Private Limited Company
- Company No. 05755098
- Last Updated: 01 Mar 2024
Company Profile
ICC NETWORKS LIMITED was incorporated on Friday, March 24, 2006 as a Private Limited Company with registered address in LEEDS. ICC NETWORKS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 10 months and 30 days.
| Name | ICC NETWORKS LIMITED |
|---|---|
| Company number | 05755098 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONARCH HOUSE 7 QUEEN STREET LEEDS LS1 2TW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Boom Holdings Limited The Square, Basing View, RG21 4EB |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Devrin Cakali Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Rowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
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 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ICC NETWORKS LIMITED | 24 Mar 2006 |