ICEX LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 04621973
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 70,635 . The most likely internet sites of ICEX LIMITED are www.icex.co.uk, and www.icex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Icex Limited is a Private Limited Company. The company registration number is 04621973. Icex Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Icex Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . HARRIS, Ian is a Secretary of the company. BROWN, Roland John is a Director of the company. HARRIS, Ian is a Director of the company. KING, Paul Herbert is a Director of the company. Secretary COLE, Emma Jane has been resigned. Secretary FRENCH, Martin Roger has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director COLE, Giles Charlton has been resigned. Director KING, Paul Herbert has been resigned. Director PARKER, Richard Philip has been resigned. Director REYNOLDS, Nicholas Blake has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Ian
Appointed Date: 20 June 2007
Director
BROWN, Roland John
Appointed Date: 22 December 2011
81 years old
Director
HARRIS, Ian
Appointed Date: 28 April 2004
67 years old
Director
KING, Paul Herbert
Appointed Date: 04 December 2013
84 years old

Resigned Directors

Secretary
COLE, Emma Jane
Resigned: 27 September 2006
Appointed Date: 19 December 2002
Secretary
FRENCH, Martin Roger
Resigned: 30 May 2007
Appointed Date: 27 September 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 19 December 2002
Director
COLE, Giles Charlton
Resigned: 13 February 2010
Appointed Date: 19 December 2002
59 years old
Director
KING, Paul Herbert
Resigned: 21 August 2013
Appointed Date: 28 April 2004
84 years old
Director
PARKER, Richard Philip
Resigned: 04 December 2013
Appointed Date: 12 November 2012
62 years old
Director
REYNOLDS, Nicholas Blake
Resigned: 27 January 2003
Appointed Date: 27 January 2003
48 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Valerie Joan King
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICEX LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 70,635
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 70,635
...
... and 51 more events
02 Mar 2003
Director resigned
07 Feb 2003
New director appointed
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
19 Dec 2002
Incorporation

ICEX LIMITED Charges

28 May 2009
Rent security deposit deed
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Namulas Pension Trustees Limited
Description: The monies credited to the deposit account opened in the…
10 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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