INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 03127766
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, ENGLAND, HP17 8LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Statement of company's objects; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED are www.integratedcomputingofficenetworking.co.uk, and www.integrated-computing-office-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Computing Office Networking Limited is a Private Limited Company. The company registration number is 03127766. Integrated Computing Office Networking Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Integrated Computing Office Networking Limited is Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks England Hp17 8lj. . HUNTER, Jonathan Albert is a Director of the company. KETTELEY, John Henry Beevor is a Director of the company. LOVELOCK, Christopher David is a Director of the company. Secretary LOVELOCK, Sandra Eunice has been resigned. Secretary MCCABE, Emma Joanne has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director LOVELOCK, Sandra Eunice has been resigned. Director MCCABE, Emma Joanne has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HUNTER, Jonathan Albert
Appointed Date: 14 October 2016
46 years old
Director
KETTELEY, John Henry Beevor
Appointed Date: 14 October 2016
86 years old
Director
LOVELOCK, Christopher David
Appointed Date: 17 November 1995
61 years old

Resigned Directors

Secretary
LOVELOCK, Sandra Eunice
Resigned: 14 October 2016
Appointed Date: 03 October 2001
Secretary
MCCABE, Emma Joanne
Resigned: 03 October 2001
Appointed Date: 17 November 1995
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Director
LOVELOCK, Sandra Eunice
Resigned: 14 October 2016
Appointed Date: 01 November 2014
68 years old
Director
MCCABE, Emma Joanne
Resigned: 09 July 2010
Appointed Date: 17 November 1995
59 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Elecosoft Plc
Notified on: 17 October 2016
Nature of control: Ownership of voting rights - 75% or more

INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Events

16 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
18 Nov 2016
Statement of company's objects
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Nov 2016
Registration of charge 031277660001, created on 10 November 2016
10 Nov 2016
Registered office address changed from Parkway House Haddenham Business Park Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016
...
... and 77 more events
24 Jan 1996
Accounting reference date notified as 31/10
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Location of register of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 1995
Secretary resigned
23 Nov 1995
Director resigned
17 Nov 1995
Incorporation

INTEGRATED COMPUTING & OFFICE NETWORKING LIMITED Charges

10 November 2016
Charge code 0312 7766 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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