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Jméno	Icex LTD
Adresa	Unit 3 Europa Park Croft Way Witham Essex CM8 2FN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. květen 2024
Company Register Name	Icex Limited
Company Register Address	Suite 3, Steeple House Chelmsford CM1 1NH
Company No.	04621973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (2)

Source: Companies House

GB Icex Group Limited Status: Active Notified: 11/12/2019 Companies House Number: 10308214 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%

King, Valerie Joan Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 01/1943 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%

Officers (3)

Source: Companies House

Brown, Roland John Loughton, Essex, United Kingdom Status: Active Notified: 22/12/2011 Date of Birth: 12/1943 Occupation: None Role: Director Country of Residence: England Nationality: British

Harris, Ian South Woodham Ferrers Status: Active Notified: 28/04/2004 Date of Birth: 10/1958 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, John Hertfordshire, Essex, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Witham Business Park Management Limited Status: Active Notified: 01/04/2017 Companies House Number: 04241401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Icex LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)