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ICT REVERSE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Ict Reverse Asset Management Limited. The company was founded 21 years ago and was given the registration number 04736549. The firm's registered office is in LANCASTER. You can find them at Fleet House, New Road, Lancaster, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ICT REVERSE ASSET MANAGEMENT LIMITED
Company Number:04736549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 95110 - Repair of computers and peripheral equipment
  • 95120 - Repair of communication equipment

Office Address & Contact

Registered Address:Fleet House, New Road, Lancaster, England, LA1 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU

Director21 September 2020Active
Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU

Director31 March 2023Active
Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU

Director16 April 2003Active
Fleet House, New Road, Lancaster, England, LA1 1EZ

Secretary03 July 2018Active
Fleet House, New Road, Lancaster, United Kingdom, LA1 1EZ

Secretary01 January 2004Active
Flat A 29 Islington Park Street, Islington, London, N1 1QB

Secretary16 April 2003Active
2, More London Riverside, London, England, SE1 2AP

Corporate Secretary07 February 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 April 2003Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director16 May 2018Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB

Director06 April 2016Active
The Old Reebok, Southgate, Whitelund Industrial Estate, Morecambe, United Kingdom, LA3 3PB

Director06 April 2016Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director16 May 2018Active
The Old Reebok, Southgate, Whitelund Industrial Estate, Morecambe, United Kingdom, LA3 3PB

Director06 April 2016Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director01 March 2011Active
The Old Reebok, Southgate, Whitelund Industrial Estate, Morecambe, United Kingdom, LA3 3PB

Director06 April 2016Active
The Hole In The Wall, David Lane, Sheffield, England, S10 4PH

Director18 June 2015Active
161 The Edge, Salford, Manchester, M3 5NE

Director16 April 2003Active
The Old Reebok, Southgate, Whitelund Industrial Estate, Morecambe, United Kingdom, LA3 3PB

Director06 April 2016Active
The Old Reebok, Southgate, Whitelund Industrial Estate, Morecambe, United Kingdom, LA3 3PB

Director06 April 2016Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director06 October 2017Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director06 October 2017Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director07 May 2004Active
Flat A 29 Islington Park Street, Islington, London, N1 1QB

Director16 April 2003Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director01 March 2011Active
The Old Reebok, Southgate, White Lund Industrial Estate, Morecambe, LA3 3PB

Director01 May 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 April 2003Active

People with Significant Control

Ecorenew Holdings (Uk) Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Fleet House, New Road, Lancaster, England, LA1 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ict Reverse (Holdings) Limted
Notified on:06 April 2016
Status:Active
Address:The Old Reebok, Southgate, Morecambe, LA3 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:The Old Reebok, Southgate, Morecambe, LA3 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Address

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

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-08-12Address

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

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Officers

Termination secretary company with name termination date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type small.

Download
2018-09-20Resolution

Resolution.

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2018-09-11Officers

Termination director company with name termination date.

Download
2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Officers

Appoint person secretary company with name date.

Download
2018-07-04Officers

Termination secretary company with name termination date.

Download

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