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Home > England & Wales Companies > ICENI TECHNOLOGY LTD
Company Information for

ICENI TECHNOLOGY LTD

11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, B4 6WR,
Company Registration Number
03362311
Private Limited Company
Active

Company Overview

About Iceni Technology Ltd
ICENI TECHNOLOGY LTD was founded on 1997-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Iceni Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ICENI TECHNOLOGY LTD
 
Legal Registered Office
11TH FLOOR
TWO SNOWHILL
BIRMINGHAM
B4 6WR
Other companies in NR3
 
Filing Information
Company Number 03362311
Company ID Number 03362311
Date formed 1997-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB688827952  
Last Datalog update: 2024-06-05 23:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICENI TECHNOLOGY LTD
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Company Officers of ICENI TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
ALISON ELIZABETH BUSHNELL
 Company Secretary 1997-04-29
GUY DAVID GARY BUSHNELL
 Director 1997-04-29
SIMON RODNEY CROWFOOT
 Director 1997-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HAYWOOD
 Director 1997-12-05 1999-09-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-04-29 1997-04-29
FIRST DIRECTORS LIMITED
 Nominated Director 1997-04-29 1997-04-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-12-28Current accounting period shortened from 30/04/24 TO 31/12/23
2023-10-17DIRECTOR APPOINTED MR KEN SAUNDERS
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JOEL MARTINS
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JAMES QUAGLIAROLI
2022-10-07APPOINTMENT TERMINATED, DIRECTOR SRIKANT RAO
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES QUAGLIAROLI
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ANDERSZ
2022-04-29APPOINTMENT TERMINATED, DIRECTOR IVAN NINCIC
2022-04-29DIRECTOR APPOINTED MRS CASSIDY SMIRNOW
2022-04-29DIRECTOR APPOINTED MR JOEL MARTINS
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AP01DIRECTOR APPOINTED MRS CASSIDY SMIRNOW
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KATARZYNA ANDERSZ
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL CRAMER GIBBS
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER HECHT
2020-12-09TM02Termination of appointment of Alison Elizabeth Bushnell on 2020-11-30
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RODNEY CROWFOOT
2020-12-09AP03Appointment of Mr Michael Hobkirk as company secretary on 2020-11-30
2020-12-09AP01DIRECTOR APPOINTED MR JAMES QUAGLIAROLI
2020-12-07AP01DIRECTOR APPOINTED MRS KATARZYNA ANDERSZ
2020-12-07AA01Current accounting period shortened from 30/09/21 TO 30/04/21
2020-12-07PSC07CESSATION OF JOSQUIN VERNON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07PSC02Notification of Pdftron Us Acquisition Corp. as a person with significant control on 2020-11-30
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 36 st. Faiths Lane Norwich Norfolk NR1 1NN England
2020-11-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Office 203 38 Prince of Wales Road Norwich Norfolk NR1 1LG England
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM Sackville Place 44-48 Magdalen Street Norwich Norfolk NR3 1JU
2019-03-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-27CH01Director's details changed for Guy David Gary Bushnell on 2018-04-27
2018-04-27CH03SECRETARY'S DETAILS CHNAGED FOR ALISON ELIZABETH BUSHNELL on 2018-04-27
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 2801
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2801
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2801
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2801
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2012-05-14AR0129/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/04/11 ANNUAL RETURN FULL LIST
2010-05-11AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RODNEY CROWFOOT / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID GARY BUSHNELL / 29/04/2010
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR ALISON ELIZABETH BUSHNELL on 2010-04-29
2010-05-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-11RES01ADOPT ARTICLES 13/02/2009
2009-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-2088(2)AD 13/02/09 GBP SI 1@1=1 GBP IC 2800/2801
2009-02-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-05-25363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-05-16363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: SACKVILLE PLACE 44-48 MAGDALEN STREET NORWICH NORFOLK NR3 1JU
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 44 HURRICANE WAY NORWICH NR6 6JB
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-14363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24123NC INC ALREADY ADJUSTED 05/08/00
2000-08-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/00
2000-08-24SRES01ADOPT ARTICLES 05/08/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-10-12288bDIRECTOR RESIGNED
1999-07-13363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1998-03-04225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-12-15288aNEW DIRECTOR APPOINTED
1997-07-24288aNEW DIRECTOR APPOINTED
1997-06-1688(2)RAD 29/04/97-09/06/97 £ SI 4@1=4 £ IC 2/6
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288bSECRETARY RESIGNED
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW SECRETARY APPOINTED
1997-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ICENI TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICENI TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICENI TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICENI TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of ICENI TECHNOLOGY LTD registering or being granted any patents
Domain Names

ICENI TECHNOLOGY LTD owns 1 domain names.

adstract.co.uk  

Trademarks
We have not found any records of ICENI TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICENI TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ICENI TECHNOLOGY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ICENI TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICENI TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICENI TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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