INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD
7 WALLACE DRIVE, GROBY, LEICESTER LE6 0GQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12471058
- Last Updated: 01 Jul 2022
Company Profile
INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LEICESTER. INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 7 months and 17 days.
| Name | INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD |
|---|---|
| Company number | 12471058 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WALLACE DRIVE GROBY LEICESTER LE6 0GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Gary Lee Dyer Nationality: British |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-677 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 19 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL CYBERCRIME INVESTIGATION AGENCY LTD | 19 Feb 2020 |