THE ICT BUREAU LTD
5 TANCRED CLOSE, LEAMINGTON SPA CV31 3RZ- Active
- Private Limited Company
- Company No. 06801571
- Last Updated: 01 Mar 2024
Company Profile
THE ICT BUREAU LTD was incorporated on Monday, January 26, 2009 as a Private Limited Company with registered address in LEAMINGTON SPA. THE ICT BUREAU LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 28 days.
| Name | THE ICT BUREAU LTD |
|---|---|
| Company number | 06801571 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TANCRED CLOSE LEAMINGTON SPA CV31 3RZ |
|---|---|
| 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 |
|---|---|
| Digital Home Visits Limited Appold Street, EC2A 2AP |
Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
|
| The Estate Of David Charles Wallis Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, April 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| The Care Bureau Limited Waterloo Place, Warwick Street, CV32 5LA |
Dates: Wednesday, June 1, 2016 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ICT BUREAU LTD | 26 Jan 2009 |