ICA DIGITAL LTD.
HORLEY ICA LIMITED

Hellopages » Surrey » Tandridge » RH6 9NW

Company number 02876742
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address WOODBRIDGE HOUSE, CHAPEL ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9NW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Bryan Lloyd Taylor on 22 November 2016; Confirmation statement made on 15 March 2017 with updates; Appointment of Mr James Alan Browne as a director on 8 December 2016. The most likely internet sites of ICA DIGITAL LTD. are www.icadigital.co.uk, and www.ica-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ica Digital Ltd is a Private Limited Company. The company registration number is 02876742. Ica Digital Ltd has been working since 01 December 1993. The present status of the company is Active. The registered address of Ica Digital Ltd is Woodbridge House Chapel Road Smallfield Horley Surrey Rh6 9nw. . WHAPSHOTT, Simon is a Secretary of the company. BROWNE, James Alan is a Director of the company. HEALY, Russell is a Director of the company. PRICE, Robert John is a Director of the company. TAYLOR, Bryan Lloyd is a Director of the company. WHAPSHOTT, Simon is a Director of the company. Secretary FRASER, Rita has been resigned. Secretary RAWSON, Kevin Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZGERALD, Michael James has been resigned. Director HALLISSEY, Steven Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACLENNAN, Angus Alexander has been resigned. Director NASH, Andrew John has been resigned. Director O'CONNOR, Mark Philip has been resigned. Director POWAR, Sonita Jatinder Kaur has been resigned. Director RAWSON, Kevin Andrew has been resigned. Director SHANNON, Andrew James Mciver has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WHAPSHOTT, Simon
Appointed Date: 20 February 2009
Director
BROWNE, James Alan
Appointed Date: 08 December 2016
49 years old
Director
HEALY, Russell
Appointed Date: 01 January 2015
55 years old
Director
PRICE, Robert John
Appointed Date: 18 May 2005
59 years old
Director
TAYLOR, Bryan Lloyd
Appointed Date: 01 October 2016
76 years old
Director
WHAPSHOTT, Simon
Appointed Date: 18 May 2005
52 years old

Resigned Directors

Secretary
FRASER, Rita
Resigned: 20 February 2009
Appointed Date: 18 May 2005
Secretary
RAWSON, Kevin Andrew
Resigned: 18 May 2005
Appointed Date: 01 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
FITZGERALD, Michael James
Resigned: 20 February 2009
Appointed Date: 01 December 1993
59 years old
Director
HALLISSEY, Steven Peter
Resigned: 01 July 2016
Appointed Date: 01 January 2015
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
MACLENNAN, Angus Alexander
Resigned: 15 August 2011
Appointed Date: 25 June 2010
74 years old
Director
NASH, Andrew John
Resigned: 01 January 2015
Appointed Date: 20 February 2009
68 years old
Director
O'CONNOR, Mark Philip
Resigned: 31 December 2009
Appointed Date: 01 July 2009
60 years old
Director
POWAR, Sonita Jatinder Kaur
Resigned: 25 June 2010
Appointed Date: 20 February 2009
52 years old
Director
RAWSON, Kevin Andrew
Resigned: 20 February 2009
Appointed Date: 01 December 1993
59 years old
Director
SHANNON, Andrew James Mciver
Resigned: 01 January 2015
Appointed Date: 15 August 2011
45 years old

Persons With Significant Control

Ica Digital Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

ICA DIGITAL LTD. Events

20 Mar 2017
Director's details changed for Mr Bryan Lloyd Taylor on 22 November 2016
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Appointment of Mr James Alan Browne as a director on 8 December 2016
23 Dec 2016
Director's details changed for Robert John Price on 8 December 2016
15 Dec 2016
Director's details changed for Mr Simon Whapshott on 15 December 2016
...
... and 100 more events
03 Jun 1994
Company name changed independent copier advice limite d\certificate issued on 06/06/94
08 Apr 1994
Accounting reference date notified as 31/12
16 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1993
Registered office changed on 16/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1993
Incorporation

ICA DIGITAL LTD. Charges

20 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Satisfied on 16 December 2014
Persons entitled: Rita Fraser
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Satisfied on 16 December 2014
Persons entitled: Robert John Price
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Guarantee & debenture
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Charge of deposit
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Debenture
Delivered: 3 June 2005
Status: Satisfied on 25 March 2009
Persons entitled: Toshiba Tec UK Imaging Systems Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 25 March 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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