This company is commonly known as Integrated Communications Group (uk) Limited. The company was founded 23 years ago and was given the registration number 04204156. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 99999 - Dormant Company.
Name | : | INTEGRATED COMMUNICATIONS GROUP (UK) LIMITED |
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Company Number | : | 04204156 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Director | 10 May 2001 | Active |
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Director | 10 May 2001 | Active |
57 London Road, High Wycombe, HP11 1BS | Secretary | 10 May 2001 | Active |
22 Chapman Lane, Flackwell Heath, High Wycombe, HP10 9BD | Secretary | 10 May 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 April 2001 | Active |
57 London Road, High Wycombe, HP11 1BS | Director | 10 May 2001 | Active |
7 Stanhope Road, Swanscombe, DA10 0AN | Director | 10 May 2001 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 April 2001 | Active |
Mr Jonathan Edward Davis-Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
Nature of control | : |
|
Integrated Communications Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
Nature of control | : |
|
Mr David Robert Waller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-23 | Officers | Change person director company with change date. | Download |
2023-01-23 | Officers | Change person director company with change date. | Download |
2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-18 | Officers | Change person director company with change date. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-08 | Officers | Change person director company with change date. | Download |
2016-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-29 | Address | Change registered office address company with date old address new address. | Download |
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