ICEDE SOLUTIONS LIMITED
SUITE 616A, COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL L3 9JR- Active
- Private Limited Company
- Company No. 07320016
- Last Updated: 01 Mar 2024
Company Profile
ICEDE SOLUTIONS LIMITED was incorporated on Tuesday, July 20, 2010 as a Private Limited Company with registered address in LIVERPOOL. ICEDE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 3 months and 23 days.
| Name | ICEDE SOLUTIONS LIMITED |
|---|---|
| Company number | 07320016 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 616A, COTTON EXCHANGE BIXTETH STREET LIVERPOOL L3 9JR |
|---|---|
| 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 Peter Anthony Brennen Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Brian Porter Nationality: British |
Dates: Thursday, August 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Clare Smith Nationality: British |
Dates: Thursday, November 17, 2016 - Sunday, December 16, 2018
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Mr Peter Anthony Brennen Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (107 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against ICEDE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ICEDE SOLUTIONS LIMITED | 20 Jul 2010 |
| MEAN INSIGHTS LIMITED | 12 Mar 2013 |
| PROCEDE LIMITED | 28 Aug 2018 |