Company NameICL Limited
DirectorsTomas James Audley-Miller and Andrew Jonathan Hooles
Company StatusActive
Company Number02591030
CategoryPrivate Limited Company
Incorporation Date13 March 1991 (28 years, 2 months ago)
Previous NameICL Computers Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Rachel Heulwen Hitching
NationalityBritish
StatusCurrent
Appointed30 June 1999(8 years, 3 months after company formation)
Appointment Duration19 years, 11 months
RoleAssistant Company Secretary
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Tomas James Audley-Miller
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(23 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Andrew Jonathan Hooles
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(23 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameRichard Christou
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(2 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 June 1991)
RoleDirector Legal & Commercial
Correspondence Address69 Chandos Avenue
Whetstone
London
N20 9EG
Director NameMr Roderick Frank Scott
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1991(2 weeks, 5 days after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 June 1991)
RoleChartered Secretary
Correspondence Address6 Orchard Avenue
New Malden
Surrey
KT3 4JT
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed02 April 1991(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (resigned 11 July 1994)
RoleChartered Secretary
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameSir Peter Leahy Bonfield
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1994)
RoleChrmn & Chief Exec Iclplc
Country of ResidenceEngland
Correspondence AddressTruchas House
Towpath
Shepperton
Middlesex
TW17 9LL
Director NameMr Koshiro Kitazato
Date of BirthMarch 1937 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed13 March 1992(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1994)
RoleDirector Coordination
Correspondence Address29 Thames Quay
London
SW10 0UY
Director NameJohn Kenneth Brown
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 November 1995)
RoleLegal Manager Icl Uk
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Director NameTracy Reeder
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1994(3 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1996)
RoleChartered Secretary
Correspondence Address12 Partridge Road
The Avenue
Hampton
Middlesex
TW12 3SB
Secretary NameTracy Reeder
NationalityBritish
StatusResigned
Appointed11 July 1994(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1996)
RoleSecretary
Correspondence Address12 Partridge Road
The Avenue
Hampton
Middlesex
TW12 3SB
Director NameMr Jeffrey Banks
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(4 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1999)
RoleSolicitor
Correspondence AddressHigh Trees 6 Pendennis Close
West Byfleet
Surrey
KT14 6RX
Director NameMr Oliver Blomfield Lacey
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(5 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 November 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Secretary NameMr Oliver Blomfield Lacey
NationalityBritish
StatusResigned
Appointed01 May 1996(5 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 November 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Director NameMr Roderick Frank Scott
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(5 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 February 2002)
RoleChartered Secretary
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed06 January 1997(5 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Avenue
Chiswick
London
W4 1HA
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(8 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 The Avenue
Chiswick
London
W4 1HA
Director NameMartin Neville Owen
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2000(9 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence Address55 Greenways
Beckenham
Kent
BR3 3NQ
Director NameMr Richard Andrew James Allnutt
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(10 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 June 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Clapham Common West Side
London
SW4 9AJ
Director NameMr Jonathan David Smith
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(13 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Peter Broude
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(15 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 March 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Scholes Lane
Prestwich
Lancashire
M25 0AU
Secretary NameMr Peter Broude
NationalityBritish
StatusResigned
Appointed27 October 2006(15 years, 7 months after company formation)
Appointment Duration5 months (resigned 28 March 2007)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Scholes Lane
Prestwich
Lancashire
M25 0AU
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2010(19 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr David John Edward Roberts
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2011(20 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed13 March 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed13 March 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Contact

Websitefujitsu.com

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Fujitsu Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 April 2018 (1 year, 1 month ago)
Next Return Due15 April 2019 (overdue)

Filing History

29 September 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
(4 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
22 August 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 August 2014Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 (2 pages)
6 August 2014Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014 (2 pages)
6 August 2014Termination of appointment of David John Edward Roberts as a director on 1 August 2014 (1 page)
6 August 2014Termination of appointment of David John Edward Roberts as a director on 1 August 2014 (1 page)
7 July 2014Termination of appointment of Mark Baker as a director (1 page)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
14 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(4 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 May 2012Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
16 December 2011Appointment of Mr David John Edward Roberts as a director (2 pages)
15 December 2011Termination of appointment of Jonathan Smith as a director (1 page)
19 April 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
6 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
5 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
5 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
27 May 2010Appointment of Mr Mark Joseph Baker as a director (2 pages)
26 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Mr Jonathan David Smith on 9 April 2010 (2 pages)
9 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Mr Jonathan David Smith on 9 April 2010 (2 pages)
29 May 2009Director's change of particulars / jonathan smith / 27/05/2009 (1 page)
8 April 2009Return made up to 01/04/09; full list of members (3 pages)
24 February 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 April 2008Return made up to 01/04/08; full list of members (3 pages)
1 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2007Return made up to 01/04/07; full list of members (2 pages)
30 April 2007Secretary's particulars changed (1 page)
30 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 May 2006Return made up to 01/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 April 2006Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005Secretary's particulars changed (1 page)
30 September 2005Secretary's particulars changed (1 page)
10 June 2005Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 December 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 July 2004Director resigned (1 page)
13 July 2004New director appointed (3 pages)
7 May 2004Return made up to 01/04/04; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 May 2003Director resigned (1 page)
9 May 2003Return made up to 01/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 July 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
4 April 2002Company name changed icl computers LIMITED\certificate issued on 04/04/02 (2 pages)
25 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 April 2001Return made up to 01/04/01; full list of members (6 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Director resigned (1 page)
17 April 2000Return made up to 01/04/00; full list of members (6 pages)
10 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000New secretary appointed (2 pages)
19 January 2000Secretary resigned (1 page)
19 January 2000Director resigned (1 page)
18 January 2000Location of register of members (1 page)
18 January 2000Location of register of directors' interests (1 page)
29 July 1999Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999New director appointed (2 pages)
9 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999Return made up to 01/04/99; full list of members (6 pages)
1 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 April 1998Return made up to 01/04/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
19 March 1998Registered office changed on 19/03/98 from: c/o icl PLC icl house 1 high street putney,london SW15 1SW (1 page)
18 July 1997Secretary's particulars changed (1 page)
1 May 1997Return made up to 01/04/97; no change of members (4 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997Secretary resigned;director resigned (1 page)
29 January 1997New secretary appointed;new director appointed (2 pages)
14 May 1996New secretary appointed;new director appointed (1 page)
14 May 1996Secretary resigned;director resigned (1 page)
11 April 1996Return made up to 01/04/96; full list of members (6 pages)
29 January 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 November 1995Director resigned (4 pages)
6 April 1995Return made up to 01/04/95; full list of members (12 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
2 August 1994Full accounts made up to 31 December 1993 (6 pages)
21 October 1992Full accounts made up to 31 December 1991 (5 pages)
29 June 1991Director resigned;new director appointed (5 pages)