ICHNAEA UK LIMITED
Company is dissolved
General Information
NAME
ICHNAEA UK LIMITED
COMPANY NUMBER
08272582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2012
(12 years and 1 months old)
WEBSITE
QA.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2019
ACCOUNTS MADE UP TO
02/06/2017
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 1SG
Rath House
55-65 Uxbridge Road
Slough
Berkshire
SL1 1SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
Credit Risk Overview
Want to learn more about ICHNAEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICHNAEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHNAEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2012 - 02/09/2019 (6 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
30/10/2012 - 25/05/2018 (5 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 36 Past: 69 |
View Report |
|
30/10/2012 - 03/10/2014 (1 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/10/2012 - 03/10/2014 (1 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 27/09/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 30/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 20/06/2023 | New Board Member Paul Robert Geddes (926211053) Appointed |
| 16/09/2019 | Paul Geddes (926211069) has left the board |
| 16/09/2019 | New Board Member Paul Geddes (926211053) Appointed |
| 09/09/2019 | William Robert George MacPherson (913209771) has left the board |
| 09/09/2019 | New Board Member Paul Geddes (926211069) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | Ian Paul Johnson (913627959) has left the board |
| 30/05/2018 | New Board Member Nathan Giles Runnicles (924676554) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/07/2017 | Edmund Alfred Lazarus (908554298) has left the board |
| 09/07/2017 | New Board Member Richard Paul Blackburn (920322416) Appointed |
| 14/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 09/10/2014 | Stuart Martin (917323562) has left the board |
| 09/10/2014 | Harvey Dermot Martin Thomas (912659950) has left the board |
| 09/07/2014 | Florian Georg Schick (912989336) has left the board |
| 27/11/2013 | New Annual Return filed |
| 22/10/2013 | New Board Member Ian Paul Johnson (913627959) Appointed |
| 22/10/2013 | Harvey Dermot Martin Thomas (917323561) has left the board |
| 22/10/2013 | Ian Paul Johnson (917323560) has left the board |
| 22/10/2013 | New Board Member Harvey Dermot Martin Thomas (912659950) Appointed |
| 12/10/2013 | New Accounts filed |
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