ICN COMPUTERS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SA

Company number 03464305
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address THE FIRST FLOOR, RACEVIEW BUSINESS CENTRE, HAMBRIDGE ROAD, NEWBURY, ENGLAND, RG14 5SA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Wharf Street Newbury Berkshire RG14 5AP to The First Floor Raceview Business Centre, Hambridge Road Newbury RG14 5SA on 3 January 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ICN COMPUTERS LIMITED are www.icncomputers.co.uk, and www.icn-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Newbury Rail Station is 0.5 miles; to Thatcham Rail Station is 3 miles; to Kintbury Rail Station is 5.8 miles; to Midgham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icn Computers Limited is a Private Limited Company. The company registration number is 03464305. Icn Computers Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Icn Computers Limited is The First Floor Raceview Business Centre Hambridge Road Newbury England Rg14 5sa. . BLAND, Norman is a Secretary of the company. BLAND, Norman is a Director of the company. Secretary BUSH, Brian has been resigned. Secretary SPEIRS, Christine Rosemary has been resigned. Secretary THE ACCOUNTING CENTRE (NEWBURY) LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUSH, Brian has been resigned. Director SPEIRS, Roy Allan Malcolm has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BLAND, Norman
Appointed Date: 30 November 2010
Director
BLAND, Norman
Appointed Date: 30 November 2010
58 years old

Resigned Directors

Secretary
BUSH, Brian
Resigned: 30 September 1999
Appointed Date: 12 November 1997
Secretary
SPEIRS, Christine Rosemary
Resigned: 30 November 2010
Appointed Date: 26 November 2002
Secretary
THE ACCOUNTING CENTRE (NEWBURY) LTD
Resigned: 26 November 2002
Appointed Date: 30 September 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
BUSH, Brian
Resigned: 30 September 1999
Appointed Date: 12 November 1997
91 years old
Director
SPEIRS, Roy Allan Malcolm
Resigned: 30 November 2010
Appointed Date: 12 November 1997
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Norman Bland
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ICN COMPUTERS LIMITED Events

03 Jan 2017
Registered office address changed from Wharf Street Newbury Berkshire RG14 5AP to The First Floor Raceview Business Centre, Hambridge Road Newbury RG14 5SA on 3 January 2017
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 128
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
18 Nov 1997
Director resigned
18 Nov 1997
Registered office changed on 18/11/97 from: 381 kingsway hove east sussex BN3 4QD
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
Incorporation

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