I C C T LIMITED
MIDDLESEX INNOVATIVE CONCRETE & COATING TECHNOLOGIES LIMITED

Hellopages » Greater London » Hillingdon » HA4 6PR

Company number 03477085
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address 135 CLYFFORD ROAD, RUISLIP, MIDDLESEX, HA4 6PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of I C C T LIMITED are www.icct.co.uk, and www.i-c-c-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. I C C T Limited is a Private Limited Company. The company registration number is 03477085. I C C T Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of I C C T Limited is 135 Clyfford Road Ruislip Middlesex Ha4 6pr. . CARR, Seamus is a Director of the company. Secretary CARR, Brigid has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CARR, Seamus
Appointed Date: 10 December 1997
71 years old

Resigned Directors

Secretary
CARR, Brigid
Resigned: 11 October 2014
Appointed Date: 10 December 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Seamus Carr
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I C C T LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
...
... and 48 more events
22 Jan 1998
New secretary appointed
12 Dec 1997
Director resigned
12 Dec 1997
Secretary resigned
12 Dec 1997
Registered office changed on 12/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Dec 1997
Incorporation

I C C T LIMITED Charges

23 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Mortgage debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Charge over deposits
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…

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