Company information:
Icegrade Integration Limited (No: 02296065)
Address: TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Sep-1988
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: BRIAN SHELTON BERRY ( DOB: Dec-1952 From: Sep-2015 )
Current Director: ANTHONY JOSEPH BYGRAVES ( DOB: Nov-1958 From: Sep-1991 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: DERRINGTONS LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Sep-2008 )
Resigned Director: PIR IJAZ UDDIN AHMED ( DOB: Apr-1985 From: Sep-2015 To: Mar-2017 )
Resigned Director: IJAZ IFTIKHAR PIR ( DOB: Apr-1985 From: Nov-2017 To: Mar-2022 )
Resigned Director: KEVIN ANTHONY PHILIP UNDERWOOD ( DOB: Oct-1957 From: Sep-1991 To: Jun-1992 )
Resigned Secretary: HELEN BYRAVES ( From: Jun-1992 To: Oct-2002 )
Resigned Secretary: IAN JOHN SNEWIN ( DOB: Aug-1956 From: Oct-2002 To: Sep-2008 )
Resigned Secretary: KEVIN ANTHONY PHILIP UNDERWOOD ( DOB: Oct-1957 From: Sep-1991 To: Jun-1992 )
Persons of Significant Control:
Anthony Joseph Bygraves, Elm Crescent, Kingston Upon Thames, Surrey, KT2 6HJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-07-31)
Brian Shelton Berry, Trident Court 1 Oakcroft Road, Chessington, KT9 1DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-31)
Beverley Clare Berry, Trident Court 1 Oakcroft Road, Chessington, KT9 1DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-07-31)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 1 | 1 | 2.0,1.0,1.0 |
| Net assets (liabilities) | 2 | 1 | 1 | 2.0,1.0,1.0 |
| Equity / share capital and reserves | 2 | 1 | 1 | 2.0,1.0,1.0 |