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ICEOTOPE GROUP LIMITED

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

This company is commonly known as Iceotope Group Limited. The company was founded 10 years ago and was given the registration number 08783357. The firm's registered office is in ROTHERHAM. You can find them at Amp Technology Centre, Brunel Way, Rotherham, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ICEOTOPE GROUP LIMITED
Company Number:08783357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Amp Technology Centre, Brunel Way, Rotherham, S60 5WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Secretary25 October 2017Active
1, Circle Square, Oxford Road, Manchester, England, M1 7ED

Director28 June 2022Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director01 September 2015Active
96-100, I Langenalber Str., Straubenhardt, Germany,

Director28 June 2022Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director12 September 2019Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director09 May 2019Active
28, Orchard Road, Singapore, Singapore,

Director28 June 2022Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director14 February 2017Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director12 September 2019Active
7, Hilton Court, Bramhope, Leeds, England, LS16 9LG

Director04 June 2014Active
7, Bld Malesherbes, Paris, France,

Director13 December 2013Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director01 June 2017Active
Martello Court, Admiral Park, St Peter Port, Channel Islands, GY1 3HB

Director04 June 2014Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director20 November 2013Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director04 September 2015Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director20 November 2013Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director11 June 2015Active
Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

Director13 December 2013Active

People with Significant Control

Hsbc Holdings Plc
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:8, Canada Square, London, England, E14 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Wpgss Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:Clive House, 2 Old Brewery Mews, London, England, NW3 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ombu Limited
Notified on:14 July 2017
Status:Active
Country of residence:England
Address:25, Upper Brook Street, London, England, W1K 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ombu Ii Ice Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Upper Brook Street, London, England, W1K 7QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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