Active - Proposal to Strike off
Company Information for INNOVATIVE CONVERGED DEVICES LIMITED
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
|
Company Registration Number
06378326
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INNOVATIVE CONVERGED DEVICES LIMITED | ||
Legal Registered Office | ||
30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW Other companies in BN27 | ||
Previous Names | ||
|
Company Number | 06378326 | |
---|---|---|
Company ID Number | 06378326 | |
Date formed | 2007-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-09-21 | |
Return next due | 2017-10-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-17 01:35:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GREENHALGH |
||
DAVID HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN LOADER |
Company Secretary | ||
REBECCA PRIEBE |
Director | ||
JOHN CHARLES MALES |
Company Secretary | ||
CRAIG DOMINIC MAHANY |
Director | ||
ADRIAN JOHN LOADER |
Company Secretary | ||
MICHAEL JOHN WOOLLEY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAQRI LABS LIMITED | Director | 2017-11-15 | CURRENT | 2015-08-10 | Liquidation | |
1066 LABS LIMITED | Director | 2014-03-13 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
DAP MANAGEMENT SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
CERR LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
GREENPAGES DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
WAVE OPTICS LIMITED | Director | 2017-09-28 | CURRENT | 2012-09-05 | Active | |
350 AIR LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
1066 LABS LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
DAP MANAGEMENT SERVICES LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
ICD MANUFACTURING LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Adrian John Loader on 2016-03-01 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Hayes on 2015-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063783260004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PRIEBE | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRIEBE / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYES / 01/08/2012 | |
CH01 | Director's details changed for Dr Philip Andrew Greenhalgh on 2012-08-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Hayes on 2010-01-01 | |
AR01 | 21/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYES / 01/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 22/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MALES | |
AP03 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYES / 01/03/2011 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PRIEBE / 21/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MAHANY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O M J ASSOCIATES KINGS BARN, THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 08/09/2009 | |
RES13 | SUB DIVIDE SHARES 08/09/2009 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
RES13 | RE ACCOUNTING PERIOD 31/12/2008 | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN LOADER | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 34 THAME ROAD WARBOROUGH WALLINGFORD OX10 7DA | |
288a | SECRETARY APPOINTED JOHN CHARLES MALES | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/01/08--------- £ SI 8@1=8 £ IC 2/10 | |
CERTNM | COMPANY NAME CHANGED CONVERGE DEVICES LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVID HAYES | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | NVIDIA INTERNATIONAL, INC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 INNOVATIVE CONVERGED DEVICES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INNOVATIVE CONVERGED DEVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
85416000 | Mounted piezoelectric crystals | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
70060010 | Sheets or profiles of optical glass, whether or not having an absorbent or reflecting layer, bent, edge-worked, engraved, drilled, enamelled or otherwise worked, but not framed or fitted with other materials (excl. safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
70060010 | Sheets or profiles of optical glass, whether or not having an absorbent or reflecting layer, bent, edge-worked, engraved, drilled, enamelled or otherwise worked, but not framed or fitted with other materials (excl. safety glass, multiple-walled insulating units of glass, glass in the form of a mirror) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | |||
85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85367000 | Connectors for optical fibres, optical fibre bundles or cables | |||
85411000 | Diodes (excl. photosensitive or light emitting diodes) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85332100 | Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors) | |||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90189020 | Endoscopes used in medical, surgical or veterinary sciences | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
85299065 | Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s. | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
92099400 | Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s. | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171100 | Line telephone sets with cordless handsets | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |