Company information:
Ica Commercial Services Limited (No: 04363296)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Active
Incorporated: 30-Jan-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 85421 - First-degree level higher education
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: PEKKA JOHN DARE ( DOB: Nov-1971 From: Jan-2012 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Resigned Director: ARTHUR JEREMY ARNOLD ( DOB: Oct-1938 From: Jan-2004 To: Aug-2004 )
Resigned Director: CHARLES JOHN BRADY ( DOB: Aug-1956 From: Apr-2002 To: Jul-2014 )
Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956 From: Apr-2002 To: May-2012 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Jul-2014 To: Mar-2018 )
Resigned Director: WILLIAM BRIAN HOWARTH ( DOB: Jun-1949 From: Apr-2002 To: Jun-2022 )
Resigned Director: HELEN PHILIPPA LANGTON ( DOB: Oct-1966 From: Aug-2010 To: Jul-2022 )
Resigned Director: STEPHEN WILLIAM PLATT ( DOB: Apr-1971 From: Apr-2002 To: Aug-2004 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Aug-2004 To: Dec-2011 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Jul-2014 To: Apr-2019 )
Resigned Director: NEIL EDWIN SMITH ( DOB: Mar-1971 From: Jan-2012 To: Dec-2014 )
Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976 From: Jan-2012 To: Apr-2016 )
Resigned Director: WHALE ROCK DIRECTORS LIMITED ( From: Jan-2002 To: Apr-2002 )
Resigned Secretary: DANIEL CARL BARTON ( From: Oct-2014 To: May-2019 )
Resigned Secretary: RICHARD EDWARD COCKTON ( DOB: Mar-1953 From: Jun-2008 To: Nov-2013 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jan-2002 To: Apr-2002 )
Resigned Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 To: Jul-2022 )
Resigned Secretary: AJAY TANEJA ( From: Nov-2013 To: Oct-2014 )
Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Apr-2002 To: Jun-2008 )
Persons of Significant Control:
Clt International Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)