ICARUS COMPUTING LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9AE

Company number 03669772
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address HIGHBANK, 7 EAST HILL, OXTED, SURREY, RH8 9AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ICARUS COMPUTING LIMITED are www.icaruscomputing.co.uk, and www.icarus-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Icarus Computing Limited is a Private Limited Company. The company registration number is 03669772. Icarus Computing Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Icarus Computing Limited is Highbank 7 East Hill Oxted Surrey Rh8 9ae. . JONES, Julie Frances Anne Pritchard is a Secretary of the company. JAMES, Peter Antony is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COOKSON DELL & CO SECRETARIES LTD has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COOKSON DELL & CO DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Julie Frances Anne Pritchard
Appointed Date: 03 December 1998
Director
JAMES, Peter Antony
Appointed Date: 03 December 1998
56 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Secretary
COOKSON DELL & CO SECRETARIES LTD
Resigned: 03 December 1998
Appointed Date: 18 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
COOKSON DELL & CO DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 18 November 1998
27 years old

Persons With Significant Control

Mr Peter Antony James
Notified on: 16 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICARUS COMPUTING LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 40 more events
11 Dec 1998
Registered office changed on 11/12/98 from: cookson dell & co 82/84 high street stony stratford milton keynes MK11 1AH
01 Dec 1998
Registered office changed on 01/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Dec 1998
Director resigned
01 Dec 1998
Secretary resigned
18 Nov 1998
Incorporation

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