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ICOTECH CHANGE CONSULTING LTD

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

This company is commonly known as Icotech Change Consulting Ltd. The company was founded 3 years ago and was given the registration number 12806534. The firm's registered office is in CARDIFF. You can find them at Office 10, Rombourne Ltd, Moy Road Industrial Estate Taffs We, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ICOTECH CHANGE CONSULTING LTD
Company Number:12806534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2022
Jurisdiction:Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office 10, Rombourne Ltd, Moy Road Industrial Estate Taffs We, Cardiff, United Kingdom, CF15 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gwyndy Road, Undy, NP26 3QE

Director07 January 2022Active
3, Gwyndy Road, Undy, NP26 3QE

Director11 August 2020Active
Office 10, Rombourne Ltd, Moy Road Industrial Estate Taffs We, Cardiff, United Kingdom, CF15 7QR

Director11 August 2020Active

People with Significant Control

Miss Amarjit Kaur Thompsett
Notified on:07 January 2022
Status:Active
Date of birth:July 1975
Nationality:British
Address:3, Gwyndy Road, Undy, NP26 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Icotech Group Ltd
Notified on:11 August 2020
Status:Active
Country of residence:United Kingdom
Address:Office 10, Rombourne Ltd, Moy Road Industrial Estate Taffs We, Cardiff, United Kingdom, CF15 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitchell Thompsett
Notified on:11 August 2020
Status:Active
Date of birth:February 1994
Nationality:British
Address:3, Gwyndy Road, Undy, NP26 3QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Change to a person with significant control.

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2022-01-10Capital

Capital allotment shares.

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2022-01-10Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-04-01Resolution

Resolution.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2020-08-11Incorporation

Incorporation company.

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