ICTUK LIMITED
PRESTON ICT (NW) LIMITED

Hellopages » Lancashire » Preston » PR2 5DB

Company number 04364717
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address UNIT 5C (GROUND FLOOR), BARNFIELD WAY RIBBLETON, PRESTON, PR2 5DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 14,000 . The most likely internet sites of ICTUK LIMITED are www.ictuk.co.uk, and www.ictuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ictuk Limited is a Private Limited Company. The company registration number is 04364717. Ictuk Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Ictuk Limited is Unit 5c Ground Floor Barnfield Way Ribbleton Preston Pr2 5db. . BATEMAN, Nicholas John is a Secretary of the company. BATEMAN, Matthew Nicholas is a Director of the company. BATEMAN, Nicholas John is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BATEMAN, Nicholas John
Appointed Date: 01 February 2002
Director
BATEMAN, Matthew Nicholas
Appointed Date: 01 February 2002
46 years old
Director
BATEMAN, Nicholas John
Appointed Date: 01 July 2003
75 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
BTC (DIRECTORS) LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Ict Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICTUK LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 14,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 14,000
...
... and 54 more events
13 May 2002
New director appointed
13 May 2002
New secretary appointed
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
01 Feb 2002
Incorporation

ICTUK LIMITED Charges

24 May 2013
Charge code 0436 4717 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
24 May 2013
Charge code 0436 4717 0004
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
3 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 29 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 8 towneley parade longridge preston by way of fixed charge…
20 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 8 townley parade, longridge preston…
16 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 15 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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