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Icex Group Limited

Adresa
Unit 3, Europa Park
Croft Way
Witham
CM8 2FN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. květen 2021
End of VAT Registration
16. říjen 2023
Company Register Address C/O Cbhc Ltd, Steeple House, Suite 3, First Floor
Chelmsford
CM1 1NH
Company No. 10308214 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Harris, Ian Status: Active Notified: 02/08/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Russell, John Paul Status: Active Notified: 18/11/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • King, Paul Herbert Status: Ceased Notified: 02/08/2016 Ceased: 18/11/2019 Date of Birth: 08/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Harris, Ian Church Lane, Chelmsford, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, John Paul Sawbridgeworth, Hertfordshire, England Status: Active Notified: 20/11/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Icex Computers Limited Status: Active Notified: 25/03/2021 Companies House Number: 05340363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Icex LTD Status: Active Notified: 11/12/2019 Companies House Number: 04621973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Recycling Your IT LTD Status: Active Notified: 29/06/2022 Companies House Number: 05754874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Recycling Your IT LTD Status: Active Notified: 29/06/2022 Companies House Number: 05754874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more