ICU TECHNOLOGIES LTD.
TAUNTON A & V LTD

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 04369742
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, ENGLAND, TA2 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 400 . The most likely internet sites of ICU TECHNOLOGIES LTD. are www.icutechnologies.co.uk, and www.icu-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Icu Technologies Ltd is a Private Limited Company. The company registration number is 04369742. Icu Technologies Ltd has been working since 08 February 2002. The present status of the company is Active. The registered address of Icu Technologies Ltd is 2 Drake House Cook Way Taunton Somerset England Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. CATTERALL, Geoffrey Alan is a Director of the company. FREEMAN, Andrew Charles is a Director of the company. Secretary CATTERALL, Lesley Jane has been resigned. Secretary KHAN, Nadeem has been resigned. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. Director ARDERN, Danielle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Director
CATTERALL, Geoffrey Alan
Appointed Date: 22 February 2002
68 years old
Director
FREEMAN, Andrew Charles
Appointed Date: 01 March 2010
70 years old

Resigned Directors

Secretary
CATTERALL, Lesley Jane
Resigned: 08 September 2009
Appointed Date: 22 February 2002
Secretary
KHAN, Nadeem
Resigned: 28 February 2002
Appointed Date: 08 February 2002
Secretary
WELCH OFFICIUM LIMITED
Resigned: 27 January 2015
Appointed Date: 22 March 2012
Secretary
WELCH OFFICIUM LIMITED
Resigned: 22 March 2012
Appointed Date: 08 September 2009
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 27 January 2015
Director
ARDERN, Danielle
Resigned: 28 February 2002
Appointed Date: 08 February 2002
66 years old

Persons With Significant Control

Mr Geoffrey Alan Catterall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ICU TECHNOLOGIES LTD. Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Appointment of Welch Company Services Limited as a secretary on 14 September 2015
...
... and 49 more events
02 Apr 2003
Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
  • 363(288) ‐ Secretary resigned;director resigned
07 Mar 2002
New secretary appointed
07 Mar 2002
New director appointed
05 Mar 2002
Company name changed a & v LTD\certificate issued on 05/03/02
08 Feb 2002
Incorporation

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