II

ICEGRADE INTEGRATION LIMITED

Dissolved

Company number 02296065

Chessington, England · Incorporated 14 September 1988

Trident Court, 1 Oakcroft Road, Chessington, KT9 1DB, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MR SECURITY LIMITED · 14 September 1988 – 31 March 2022

Previous registered addresses

No 8 Canbury Business Park Elm Crescent Kingston upon Thames Surrey KT2 6HJ · until 9 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary
22 September 2008
BA
BYGRAVES, Anthony Joseph
Director
—
PI
PIR, Ijaz Iftikhar
Director · Resigned
6 November 2017
AP
AHMED, Pir Ijaz Uddin
Director · Resigned
16 September 2015
BB
BERRY, Brian Shelton
Director · Resigned
16 September 2015
SI
SNEWIN, Ian John
Secretary · Resigned
29 October 2002
BH
BYRAVES, Helen
Secretary · Resigned
8 June 1992
UK
UNDERWOOD, Kevin Anthony Philip
Secretary · Resigned
—
UK
UNDERWOOD, Kevin Anthony Philip
Director · Resigned
—

Persons with significant control

PS
Beverley Clare Berry
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020
PS
Brian Shelton Berry
Born December 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Gazette Notice Voluntary
Gazette
29 November 2022 View
Dissolution Application Strike Off Company
Dissolution
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Certificate Change Of Name Company
Change Of Name
31 March 2022 View
Gazette Filings Brought Up To Date
Gazette
25 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Capital Allotment Shares
Capital
16 August 2020 View
Memorandum Articles
Incorporation
16 August 2020 View
Resolution
Resolution
16 August 2020 View
Statement Of Companys Objects
Change Of Constitution
16 August 2020 View
Capital Alter Shares Subdivision
Capital
16 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Gazette Filings Brought Up To Date
Gazette
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
20 May 2009 View
Gazette Notice Compulsary
Gazette
5 May 2009 View
Gazette Filings Brought Up To Date
Gazette
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
29 May 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 June 2005 View
Legacy
Address
19 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Dormant
Accounts
1 September 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 December 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Address
13 April 2000 View
Accounts With Accounts Type Dormant
Accounts
26 November 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Annual Return
16 September 1998 View
Accounts With Accounts Type Dormant
Accounts
23 July 1998 View
Accounts With Accounts Type Dormant
Accounts
27 January 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Dormant
Accounts
18 September 1996 View
Accounts With Accounts Type Dormant
Accounts
21 November 1995 View
Legacy
Annual Return
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Legacy
Address
15 August 1994 View
Accounts With Accounts Type Dormant
Accounts
27 July 1994 View
Resolution
Resolution
27 July 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
22 September 1993 View
Legacy
Address
10 September 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
1 October 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
4 December 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Annual Return
9 September 1991 View
Legacy
Address
29 July 1991 View
Auditors Resignation Company
Auditors
20 June 1991 View
Auditors Resignation Company
Auditors
19 June 1991 View
Gazette Filings Brought Up To Date
Gazette
12 December 1990 View
Legacy
Annual Return
12 December 1990 View
Gazette Notice Compulsary
Gazette
16 October 1990 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Incorporation Company
Incorporation
14 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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