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Icede Solutions Limited, L3 9JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ICEDE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icede Solutions Limited. The company was founded 14 years ago and was given the registration number 07320016. The firm's registered office is in LIVERPOOL. You can find them at Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICEDE SOLUTIONS LIMITED
Company Number:07320016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, Merseyside, England, L3 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, England, L3 9JR

Director20 July 2010Active
Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, England, L3 9JR

Director16 December 2018Active
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Secretary20 July 2010Active
4, Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director20 July 2010Active
Suite 616d, Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9JR

Director17 November 2016Active

People with Significant Control

Mr Peter Anthony Brennen
Notified on:17 December 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, England, L3 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Brian Porter
Notified on:16 August 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Suite 616a, Cotton Exchange, Bixteth Street, Liverpool, England, L3 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Clare Smith
Notified on:17 November 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 616d, Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mr Peter Anthony Brennen
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Suite 616d, Cotton Exchange, Bixteth Street, Liverpool, United Kingdom, L3 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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