This company is commonly known as The Ict Bureau Ltd. The company was founded 15 years ago and was given the registration number 06801571. The firm's registered office is in LEAMINGTON SPA. You can find them at 15 Waterloo Place, Warwick Street, , Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE ICT BUREAU LTD |
|---|---|---|
| Company Number | : | 06801571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, England, CV32 5LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 30 April 2021 | Active |
| Myton Cottage, 296 Myton Road, Warwick, CV34 6PU | Director | 26 January 2009 | Active |
| 5, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 01 April 2017 | Active |
| 5, Tancred Close, Leamington Spa, England, CV31 3RZ | Director | 30 April 2021 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 26 January 2009 | Active |
| 3, Selby Road, Ealing, London, Great Britain, W5 1LY | Director | 25 January 2010 | Active |
| Digital Home Visits Limited | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Appold Street, London, England, EC2A 2AP |
| Nature of control | : |
|
| The Care Bureau Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Waterloo Place, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| The Estate Of David Charles Wallis | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
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