Ict Power Engineers Limited. net worth, address, company information. Free

Company search

Ict Power Engineers Limited (Companies House Registration Number 07801898) is a private limited company legally formed on 2011-10-07. The company has its registered office at Lexis House, 30 Farringdon Street, London EC4A 4HH. Ict Power Engineers Limited is operating under SIC: 71129 - "other engineering activities".

Company details

Name	Ict Power Engineers Limited
Number	07801898
Date of Incorporation:	Fri, 7th Oct 2011
End of financial year:	30 June
Address:	Lexis House, 30 Farringdon Street, London, EC4A 4HH
SIC code:	71129 - Other engineering activities

Moving on to the 4 directors that can be found in this company, we can name: Derek H. (in the company from 14 June 2014), Douglas B. (appointment date: 14 June 2014), Charles K. (appointed on 14 June 2014). 1 secretary is present as well: Rachel M. (appointed on 05 August 2020). The official register lists 3 persons of significant control, namely: James H. has substantial control or influence, John H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

James H.

1 June 2016

Nature of control:	significiant influence or control

Bret M.

5 August 2020 - 9 July 2021

Nature of control:	right to appoint and remove directors

John H.

1 June 2016 - 5 August 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 11th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-03 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-07 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-10-03 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-10-03 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-07 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-10-22 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-07-09 filed on: 26th, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 11th, March 2021 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-08-05 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-07 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-08-05 director's details were changed filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-08-05 filed on: 20th, October 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-08-05 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-05 filed on: 20th, October 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-09-25 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-08-05) of a secretary filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-07 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 17th, September 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, September 2019 \| dissolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-07 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-07 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-10-07 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 5th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 26th, October 2015 \| annual return	Free Download (8 pages)
(AA01) Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-01-30 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-19 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Cordery Lexis House 30 Farringdon Street London EC4A 4HH. Change occurred on 2015-01-20. Company's previous address: Marshall House 2Nd Floor 2 Park Avenue Sale Cheshire M33 6HE. filed on: 20th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 14th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-01-14: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-17 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(CH01) On 2013-03-01 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 15th, October 2013 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: 2013-06-12) of a secretary filed on: 12th, June 2013 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 10th, April 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 46 Victoria Road Burgess Hill West Sussex RH15 9LR United Kingdom on 2013-04-09 filed on: 9th, April 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2012-10-31 to 2011-12-31 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-10-13 filed on: 13th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, October 2011 \| incorporation	Free Download (21 pages)

Companies nearby
Spot Currency Exchange Uk Ltd [0.00 mile]
Lovell Investments Limited [0.01 mile]
Patchcover Limited [0.01 mile]
Ld International Holdings Ltd [0.01 mile]


Lovell Consulting Limited [0.01 mile]
Rsm Us (uk) Ltd. [0.01 mile]
Inbound Capital Ltd [0.01 mile]
Kldiscovery Limited [0.01 mile]