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Home > England & Wales Companies > ICE DATA DESKTOP SOLUTIONS LIMITED
Company Information for

ICE DATA DESKTOP SOLUTIONS LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
Company Registration Number
05615484
Private Limited Company
Active

Company Overview

About Ice Data Desktop Solutions Ltd
ICE DATA DESKTOP SOLUTIONS LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Active". Ice Data Desktop Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICE DATA DESKTOP SOLUTIONS LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA
Other companies in EC2A
 
Previous Names
INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED10/07/2018
ESIGNAL (EUROPE) LIMITED14/09/2010
Filing Information
Company Number 05615484
Company ID Number 05615484
Date formed 2005-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 17:13:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICE DATA DESKTOP SOLUTIONS LIMITED
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Company Officers of ICE DATA DESKTOP SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LUDOVIC LINDSAY
 Company Secretary 2018-08-06
LYNN MARTIN
 Director 2016-06-01
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HAUG
 Company Secretary 2014-09-26 2016-06-01
SCOTT ANTHONY HILL
 Director 2016-03-18 2016-05-31
DAVID JOHN PENIKET
 Director 2016-03-18 2016-05-31
JOHNATHAN HUSTON SHORT
 Director 2016-03-18 2016-05-31
MARK GRAHAM HEPSWORTH
 Director 2014-04-22 2016-02-29
KELVIN CHARLES BOSSEY
 Company Secretary 2005-11-08 2014-09-26
ROB LANE
 Director 2012-05-24 2014-04-22
JASON LANGLEY WALSH
 Director 2013-02-27 2013-04-30
JEREMY CARVELL
 Director 2010-04-27 2013-03-08
HILARY LOUISE LONDON
 Director 2006-01-18 2011-08-15
RAYMOND LEO D'ARCY
 Director 2009-08-11 2011-05-09
RICHARD GILBERT
 Director 2005-11-08 2007-06-12
STEVEN STEWART
 Director 2005-11-08 2005-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARTIN SUPERDERIVATIVES UK LIMITED Director 2016-03-10 CURRENT 2000-08-09 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ICE DATA DERIVATIVES UK LIMITED Director 2017-05-23 CURRENT 2001-12-11 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ICE DATA SERVICES JERSEY LIMITED Director 2017-05-18 CURRENT 2017-01-01 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE INTERACTIVE DATA FINANCE (UK) LIMITED Director 2016-06-01 CURRENT 2010-12-03 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE IDCO OVERSEAS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE IDCO WORLDWIDE HOLDINGS LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE ICE DATA SERVICES EUROPE LIMITED Director 2016-02-29 CURRENT 1969-03-06 Active

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
2024-03-14DIRECTOR APPOINTED MS KATHERINE BRAIM BELL
2024-01-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUY BAKER
2024-01-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT EDMONDS
2024-01-30DIRECTOR APPOINTED MR SIMON ROARK EVANS
2024-01-03APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSAN HINDLIAN
2024-01-03DIRECTOR APPOINTED MR CHRISTOPHER SCOTT EDMONDS
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-29CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26DIRECTOR APPOINTED MS AMANDA SUSAN HINDLIAN
2022-01-26APPOINTMENT TERMINATED, DIRECTOR LYNN MARTIN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MARTIN
2022-01-26AP01DIRECTOR APPOINTED MS AMANDA SUSAN HINDLIAN
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MR STEPHEN GUY BAKER
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP03Appointment of Mr Charles Ludovic Lindsay as company secretary on 2018-08-06
2018-07-10RES15CHANGE OF COMPANY NAME 10/07/18
2018-07-10CERTNMCOMPANY NAME CHANGED INTERACTIVE DATA DESKTOP SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/07/18
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FITZROY HOUSE 13-17 EPWORTH STREET LONDON EC2A 4DL
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FITZROY HOUSE 13-17 EPWORTH STREET LONDON EC2A 4DL
2017-03-08SH20STATEMENT BY DIRECTORS
2017-03-08SH20STATEMENT BY DIRECTORS
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-08SH19Statement of capital on 2017-03-08 GBP 300,000
2017-03-08CAP-SSSolvency Statement dated 19/12/16
2017-03-08RES13Resolutions passed:
  • Dividend of £5,000,000 19/12/2016
  • Resolution of reduction in issued share capital
2017-03-08RES06REDUCE ISSUED CAPITAL 19/12/2016
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 300000
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 3300000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AP01DIRECTOR APPOINTED MS LYNN MARTIN
2016-06-03TM02Termination of appointment of Martin Haug on 2016-06-01
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL
2016-04-07AP01DIRECTOR APPOINTED MR SCOTT ANTHONY HILL
2016-04-07AP01DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT
2016-04-06AP01DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEPSWORTH
2016-04-06AP01DIRECTOR APPOINTED MR DAVID JOHN PENIKET
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3300000
2016-01-05AR0108/11/15 FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3300000
2015-01-13AR0108/11/14 FULL LIST
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-10AP03SECRETARY APPOINTED MR MARTIN HAUG
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY KELVIN BOSSEY
2014-08-18SH20STATEMENT BY DIRECTORS
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3300000
2014-08-18SH1918/08/14 STATEMENT OF CAPITAL GBP 3300000
2014-08-18CAP-SSSOLVENCY STATEMENT DATED 30/07/14
2014-08-18RES06REDUCE ISSUED CAPITAL 30/07/2014
2014-04-23AP01DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROB LANE
2013-11-25AR0108/11/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON WALSH
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVELL
2013-02-27AP01DIRECTOR APPOINTED MR JASON LANGLEY WALSH
2012-12-20AR0108/11/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AP01DIRECTOR APPOINTED MR ROB LANE
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-18AR0108/11/11 FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY LONDON
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND D'ARCY
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-15AR0108/11/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 01/11/2010
2010-09-14RES15CHANGE OF NAME 07/09/2010
2010-09-14CERTNMCOMPANY NAME CHANGED ESIGNAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/09/10
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 19/07/2010
2010-05-13SH0113/05/10 STATEMENT OF CAPITAL GBP 5800000
2010-05-1388(2)CAPITALS NOT ROLLED UP
2010-04-29AP01DIRECTOR APPOINTED MR JEREMY CARVELL
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-11-24AR0108/11/09 FULL LIST
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LEO D'ARCY / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE LONDON / 24/11/2009
2009-11-06AP01DIRECTOR APPOINTED MR RAYMOND LEO D'ARCY
2008-11-21363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-21288bDIRECTOR RESIGNED
2007-03-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-27225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-01-2788(2)RAD 08/11/05--------- £ SI 999@1=999 £ IC 1/1000
2005-11-17ELRESS386 DISP APP AUDS 08/11/05
2005-11-17ELRESS366A DISP HOLDING AGM 08/11/05
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ICE DATA DESKTOP SOLUTIONS LIMITED 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 ICE DATA DESKTOP SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICE DATA DESKTOP SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ICE DATA DESKTOP SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ICE DATA DESKTOP SOLUTIONS LIMITED
Trademarks
We have not found any records of ICE DATA DESKTOP SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICE DATA DESKTOP SOLUTIONS LIMITED. 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 (63990 - Other information service activities n.e.c.) as ICE DATA DESKTOP SOLUTIONS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ICE DATA DESKTOP SOLUTIONS LIMITED 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 ICE DATA DESKTOP SOLUTIONS LIMITED 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 ICE DATA DESKTOP SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4SA