INTEGRATED CONTROL TECHNOLOGY (EUROPE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integrated Control Technology (europe) Limited. The company was founded 8 years ago and was given the registration number 10343079. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | INTEGRATED CONTROL TECHNOLOGY (EUROPE) LIMITED |
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| Company Number | : | 10343079 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 August 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 156 Schnapper Rock Road, Schnapper Rock, Auckland, New Zealand, 0632 | Director | 23 August 2016 | Active |
| 156 Schnapper Rock Road, Schnapper Rock, Auckland, New Zealand, 0632 | Director | 23 August 2016 | Active |
People with Significant Control
| Symon Hendrik Vegter |
| Notified on | : | 16 February 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | C- Advent Partners, L17, Hwt Tower, 40 City Road, Southbank, Australia, 3006 |
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| Nature of control | : | - Significant influence or control
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| Robert James Radcliffe-Smith |
| Notified on | : | 16 February 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | C- Advent Partners, L17, Hwt Tower, 40 City Road, Southbank, Australia, 3006 |
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| Nature of control | : | - Significant influence or control
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| Mr Hayden Miles Burr |
| Notified on | : | 23 August 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 156 Schnapper Rock Road, Schnapper Rock, Auckland, New Zealand, 0632 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rachael Joanne Burr |
| Notified on | : | 23 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | New Zealand |
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| Address | : | 156 Schnapper Rock Road, Schnapper Rock, Auckland, New Zealand, 0632 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)