ICUK COMPUTING SERVICES LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 04319375
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,001 . The most likely internet sites of ICUK COMPUTING SERVICES LTD are www.icukcomputingservices.co.uk, and www.icuk-computing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Icuk Computing Services Ltd is a Private Limited Company. The company registration number is 04319375. Icuk Computing Services Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of Icuk Computing Services Ltd is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . COSTAR, Leslie is a Secretary of the company. BARNETT, Paul David is a Director of the company. COSTAR, Leslie is a Director of the company. O'DONOVAN, Timothy Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COSTAR, Leslie
Appointed Date: 06 December 2001
Director
BARNETT, Paul David
Appointed Date: 06 December 2001
43 years old
Director
COSTAR, Leslie
Appointed Date: 06 December 2001
44 years old
Director
O'DONOVAN, Timothy Edward
Appointed Date: 01 December 2011
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2001
Appointed Date: 08 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Paul David Barnett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Costar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICUK COMPUTING SERVICES LTD Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,001
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Registered office address changed from 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015
...
... and 39 more events
02 Feb 2002
New secretary appointed;new director appointed
02 Feb 2002
Ad 06/12/01--------- £ si 1@1=1 £ ic 1/2
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
08 Nov 2001
Incorporation

ICUK COMPUTING SERVICES LTD Charges

25 May 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Parkglobe Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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