ICO MANAGEMENT SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UT

Company number 04367242
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address C/O ARCA. FIRST FLOOR OFFICES, ALLIED HOUSE BRYN LANE, WREXHAM, LL13 9UT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Ian Egerton on 25 February 2016. The most likely internet sites of ICO MANAGEMENT SERVICES LIMITED are www.icomanagementservices.co.uk, and www.ico-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ico Management Services Limited is a Private Limited Company. The company registration number is 04367242. Ico Management Services Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Ico Management Services Limited is C O Arca First Floor Offices Allied House Bryn Lane Wrexham Ll13 9ut. . EGERTON, Ian is a Director of the company. Secretary EGERTON, Felicity Anne has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Other software publishing".


Current Directors

Director
EGERTON, Ian
Appointed Date: 05 February 2002
62 years old

Resigned Directors

Secretary
EGERTON, Felicity Anne
Resigned: 25 February 2016
Appointed Date: 05 February 2002

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Ian Egerton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ICO MANAGEMENT SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Director's details changed for Ian Egerton on 25 February 2016
04 Mar 2016
Termination of appointment of Felicity Anne Egerton as a secretary on 25 February 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

...
... and 27 more events
17 Sep 2003
Total exemption small company accounts made up to 28 February 2003
21 Feb 2003
Return made up to 05/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

11 Dec 2002
Registered office changed on 11/12/02 from: 11 nant mawr road buckley flintshire CH7 2PU
13 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

ICO MANAGEMENT SERVICES LIMITED Charges

2 March 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…