INTEGRATED COMPUTER UTILITIES LIMITED
LEICESTERSHIRE

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Company number 04328567
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LEICESTERSHIRE, LE1 5WN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of INTEGRATED COMPUTER UTILITIES LIMITED are www.integratedcomputerutilities.co.uk, and www.integrated-computer-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Integrated Computer Utilities Limited is a Private Limited Company. The company registration number is 04328567. Integrated Computer Utilities Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Integrated Computer Utilities Limited is 39 Castle Street Leicester Leicestershire Le1 5wn. The company`s financial liabilities are £82.17k. It is £60.96k against last year. The cash in hand is £71.45k. It is £-2.49k against last year. And the total assets are £152.35k, which is £6.93k against last year. LEWSLEY, Simon James is a Secretary of the company. FENTON, Peter Graham is a Director of the company. LEWSLEY, Simon James is a Director of the company. Secretary FENTON, Amanda Jayne has been resigned. Secretary FENTON, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FENTON, Amanda Jayne has been resigned. Director JUDD, Stevan John has been resigned. Director PAVITT, Oliver James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


integrated computer utilities Key Finiance

LIABILITIES £82.17k
+287%
CASH £71.45k
-4%
TOTAL ASSETS £152.35k
+4%
All Financial Figures

Current Directors

Secretary
LEWSLEY, Simon James
Appointed Date: 08 January 2016
Director
FENTON, Peter Graham
Appointed Date: 26 November 2001
63 years old
Director
LEWSLEY, Simon James
Appointed Date: 01 June 2010
43 years old

Resigned Directors

Secretary
FENTON, Amanda Jayne
Resigned: 08 January 2016
Appointed Date: 20 September 2006
Secretary
FENTON, Peter
Resigned: 20 September 2006
Appointed Date: 26 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
FENTON, Amanda Jayne
Resigned: 08 January 2016
Appointed Date: 01 June 2010
56 years old
Director
JUDD, Stevan John
Resigned: 18 June 2013
Appointed Date: 30 November 2011
52 years old
Director
PAVITT, Oliver James
Resigned: 01 June 2011
Appointed Date: 01 June 2010
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Peter Graham Fenton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED COMPUTER UTILITIES LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
18 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2016
Change of share class name or designation
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 53 more events
24 Dec 2001
New secretary appointed
24 Dec 2001
New director appointed
29 Nov 2001
Secretary resigned
29 Nov 2001
Director resigned
26 Nov 2001
Incorporation

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