ICTMATE LTD
OFFICE ONE, 1 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 07231798
- Last Updated: 01 Mar 2024
Company Profile
ICTMATE LTD was incorporated on Thursday, April 22, 2010 as a Private Limited Company with registered address in LONDON. ICTMATE LTD 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 14 years 10 months and 1 day.
| Name | ICTMATE LTD |
|---|---|
| Company number | 07231798 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ONE 1 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| 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 |
|---|---|
| Mr Marcos Antonio Macedo Nationality: Brazilian |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Bruna Monachini Nationality: Italian |
Dates: Saturday, July 2, 2022 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Tulay Bektas Nationality: British |
Dates: Wednesday, December 1, 2021 - Saturday, July 2, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Saeid Dorodian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
|
| Mrs Maryam Naserighaem Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against ICTMATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ICTMATE LTD | 22 Apr 2010 |