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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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THE ICT BUREAU LTD | 26 Jan 2009 |