Dissolved
Dissolved 2016-10-11
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Company Information for ICT INVESTMENTS LIMITED
2ND FLOOR, EDINBURGH, EH2,
|
Company Registration Number
 SC234956 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Ict Investments Ltd
ICT INVESTMENTS LIMITED was founded on 2002-08-05 and had its registered office in 2nd Floor. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ICT INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 2ND FLOOR EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC234956 | |
|---|---|---|
| Date formed | 2002-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-21 06:12:37 |
| Companies House |
|
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Companies with same name ICT INVESTMENTS LIMITED
The following companies were found which have the same name as ICT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ICT Investments LLC, A Limited Liability Company | Wyoming Corporate Services Inc 2710 Thomes Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2005-10-19 |
 |
ICT INVESTMENTS PTY LTD | Dissolved | Company formed on the 2009-10-13 | |
| ICT INVESTMENTS, LLC | 1101 N Keller rd Orlando FL 32810 | Inactive | Company formed on the 2014-04-24 | |
|
ICT INVESTMENTS ONE LLLP | Georgia | Unknown | |
|
ICT INVESTMENTS (US) INC. | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2020-05-22 |
| ICT INVESTMENTS LTD | 259 NEW BEDFORD ROAD LUTON LU3 1LW | Active - Proposal to Strike off | Company formed on the 2021-04-14 |
Company Officers of ICT INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WJM SECRETARIES LIMITED |
||
GAVIN ANTHONY PETER LYONS |
||
IAN DAVID WINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS BRYAN THOMAS SCALLAN |
Director | ||
ALAN JOHN BONNER |
Director | ||
GRAHAM JOHN DUNCAN |
Director | ||
PETERKINS, SOLICITORS |
Company Secretary | ||
PETER JAMES FORD |
Director | ||
ORLEEN HEATHER SKILLING |
Company Secretary | ||
IAN GEORGE ROBERTSON HOGG |
Director | ||
KEITH DAVID SKILLING |
Director | ||
KEITH DAVID SKILLING |
Company Secretary | ||
KELLY CHALMERS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO CITY VEHICLES LIMITED | Director | 2018-02-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
| TAX SYSTEMS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| OSMO DATA TECHNOLOGY LIMITED | Director | 2017-04-03 | CURRENT | 2003-11-06 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| COLLOQUIUM LIMITED | Director | 2015-12-07 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2015-12-07 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| LOYAL IT LTD | Director | 2015-12-07 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2015-12-07 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON GROUP MANAGEMENT LIMITED | Director | 2015-12-07 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2015-12-07 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2015-12-07 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| VIGALY INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| VIGALY CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CHARACTER COTTAGE HOLIDAYS LIMITED | Director | 2018-04-20 | CURRENT | 2005-07-26 | Active | |
| POTTER TOPCO LIMITED | Director | 2018-04-06 | CURRENT | 2017-11-22 | Active | |
| TRADITIONAL LAKELAND COTTAGES LIMITED | Director | 2018-04-06 | CURRENT | 2000-12-01 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
| COLLOQUIUM LIMITED | Director | 2016-02-01 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2016-02-01 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| LOYAL IT LTD | Director | 2016-02-01 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON GROUP MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2004-01-08 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2016-02-01 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2016-02-01 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS GROUP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-16 | |
| ACCUMULI SECURITY ASL LTD | Director | 2010-05-18 | CURRENT | 1996-03-20 | Dissolved 2015-06-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 21750 | |
| AR01 | 05/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 21750 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 21750 | |
| AR01 | 05/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 05/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 05/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 05/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | |
| AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED ALAN BONNER | |
| 363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER FORD | |
| CERTNM | COMPANY NAME CHANGED SOLUIS IT LTD. CERTIFICATE ISSUED ON 21/02/08 | |
| 363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 31A KING STREET STENHOUSEMUIR STIRLINGSHIRE FK5 4HD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 13/05/04 | |
| RES04 | £ NC 1000/21750 13/05/ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 13/05/04--------- £ SI 21000@1=21000 £ IC 750/21750 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED AMR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 10 NORTH BRIDGE STREET HAWICK ROXBURGHSHIRE TD9 9QW | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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 ICT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ICT INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ICT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Intangible Assets
Patents
We have not found any records of ICT INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ICT INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ICT INVESTMENTS 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 (62020 - Information technology consultancy activities) as ICT INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ICT INVESTMENTS 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 ICT INVESTMENTS 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 ICT INVESTMENTS 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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