KICK ICT GROUP LIMITED
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3NJ- Active
- Private Limited Company
- Company No. SC503166
- Last Updated: 01 Mar 2024
Company Profile
KICK ICT GROUP LIMITED was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in BELLSHILL. KICK ICT GROUP LIMITED 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 9 years 5 months and 8 days.
| Name | KICK ICT GROUP LIMITED |
|---|---|
| Company number | SC503166 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAIS HOUSE 19 PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Solais Limited Phoenix Crescent, Strathclyde Business Park, ML4 3NJ |
Dates: Saturday, December 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Thursday, November 4, 2021 - Saturday, December 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Logan Turnbull Nationality: British |
Dates: Thursday, February 22, 2018 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mark Chazan Nationality: British |
Dates: Thursday, February 22, 2018 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tom Ohara Nationality: British |
Dates: Thursday, February 22, 2018 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KICK ICT GROUP LIMITED | 13 Apr 2015 |