THE ICT BUREAU LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 06801571
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 15 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of THE ICT BUREAU LTD are www.theictbureau.co.uk, and www.the-ict-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ict Bureau Ltd is a Private Limited Company. The company registration number is 06801571. The Ict Bureau Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of The Ict Bureau Ltd is 15 Waterloo Place Warwick Street Leamington Spa Warwickshire England Cv32 5la. The company`s financial liabilities are £30.9k. It is £-4.47k against last year. The cash in hand is £14.09k. It is £6.26k against last year. And the total assets are £50.63k, which is £21.72k against last year. DUNSTER, John Frederick is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WALLIS, David Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the ict bureau Key Finiance

LIABILITIES £30.9k
-13%
CASH £14.09k
+79%
TOTAL ASSETS £50.63k
+75%
All Financial Figures

Current Directors

Director
DUNSTER, John Frederick
Appointed Date: 26 January 2009
77 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 26 January 2009
Appointed Date: 26 January 2009
75 years old
Director
WALLIS, David Charles
Resigned: 12 January 2014
Appointed Date: 25 January 2010
74 years old

Persons With Significant Control

The Care Bureau Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ICT BUREAU LTD Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 14 more events
05 Feb 2010
Appointment of Mr David Charles Wallis as a director
15 Apr 2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
08 Apr 2009
Director appointed john frederick dunster
02 Feb 2009
Appointment terminated director graham stephens
26 Jan 2009
Incorporation

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