ICE CCTV LIMITED
SOLIHULL WARWICK RETAIL DEVELOPMENTS LIMITED

Hellopages » West Midlands » Solihull » B92 7AR

Company number 03915492
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 163A WARWICK ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7AR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ICE CCTV LIMITED are www.icecctv.co.uk, and www.ice-cctv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ice Cctv Limited is a Private Limited Company. The company registration number is 03915492. Ice Cctv Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Ice Cctv Limited is 163a Warwick Road Olton Solihull West Midlands B92 7ar. The company`s financial liabilities are £2.28k. It is £0.41k against last year. The cash in hand is £12.06k. It is £0.85k against last year. And the total assets are £12.13k, which is £0.85k against last year. KELLY, David Patrick is a Secretary of the company. JONES, Scott John is a Director of the company. KELLY, David Patrick is a Director of the company. Secretary KELLY, Rachel has been resigned. Secretary SINGH, Resham has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SINGH, Resham has been resigned. Director SINGH, Sukhjit has been resigned. The company operates in "Security systems service activities".


ice cctv Key Finiance

LIABILITIES £2.28k
+22%
CASH £12.06k
+7%
TOTAL ASSETS £12.13k
+7%
All Financial Figures

Current Directors

Secretary
KELLY, David Patrick
Appointed Date: 31 December 2007
Director
JONES, Scott John
Appointed Date: 31 December 2007
41 years old
Director
KELLY, David Patrick
Appointed Date: 28 January 2000
70 years old

Resigned Directors

Secretary
KELLY, Rachel
Resigned: 31 December 2007
Appointed Date: 10 October 2001
Secretary
SINGH, Resham
Resigned: 10 October 2001
Appointed Date: 28 January 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
SINGH, Resham
Resigned: 10 October 2001
Appointed Date: 28 January 2000
61 years old
Director
SINGH, Sukhjit
Resigned: 01 January 2001
Appointed Date: 28 January 2000
55 years old

Persons With Significant Control

Mr David Patrick Kelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott John Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICE CCTV LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 42 more events
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Director resigned
14 Apr 2000
New director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
28 Jan 2000
Incorporation

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