Company NameICL Training (No 3) Limited
DirectorsAndrew Jonathan Hooles and Tomas James Audley-Miller
Company StatusActive
Company Number03961910
CategoryPrivate Limited Company
Incorporation Date31 March 2000 (19 years, 2 months ago)
Previous NamesMadelinks Limited and Knowledge Pool Training Limited

Business Activity

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

Directors

Secretary NameMrs Rachel Heulwen Hitching
NationalityBritish
StatusCurrent
Appointed06 September 2001(1 year, 5 months after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
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(14 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceEngland
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(14 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NamePaul Butler
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(2 months, 1 week after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 2008)
RoleManaging Director
Correspondence Address12 Priory Lane
Warfield
Berkshire
RG42 2JT
Director NameRichard Christou
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(2 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 29 July 2004)
RoleExecutive Chairman Fujitsu Ser
Correspondence Address69 Chandos Avenue
Whetstone
London
N20 9EG
Director NameMr Nigel Raymond Hartnell
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(2 months, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 21 August 2000)
RoleCorporate Development Director
Country of ResidenceEngland
Correspondence Address7 North Avenue
Ealing
London
W13 8AP
Director NameDavid Arthur Wimpress
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(2 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 14 September 2001)
RoleExecutive Chairman
Correspondence AddressAsh Lea
Tite Hill
Englefield Green
Surrey
TW20 0NF
Director NameJohn Percival Leighfield
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(2 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Victoria Road
Oxford
Oxfordshire
OX2 7QG
Director NameMr Paul Stanley Mountford
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2001)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pheasantry
Bramshill Park, Bramshill
Hook
Hampshire
RG27 0JN
Director NameHenry Michael Reece
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2001)
RolePublisher
Correspondence Address25 Warnborough Road
Oxford
Oxfordshire
OX2 6JA
Director NameMark Jonathan Silver
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2000(3 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 21 December 2000)
RoleFinance Director
Correspondence Address86 Mount Ararat Road
Richmond
Surrey
TW10 6PH
Director NamePeter Robert Earl
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(7 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 June 2002)
RoleFinance Director
Correspondence Address16 Valley Close
Goring
Reading
Berkshire
RG8 0AN
Director NameMr Brian Harris
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 May 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidge End
Rowley Green Road
Arkley
Hertfordshire
EN5 3HH
Director NameApril Pitman
Date of BirthApril 1954 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed18 June 2004(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 January 2006)
RoleChartered Accountant
Correspondence AddressTunnel Cottage, 28 Strand On The Green
Chiswick
London
W4 3PH
Director NameMr Roger John Leek
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2004(4 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 2010)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressVirginia House
2 Georgian Heights
Bourne End
Buckinghamshire
SL8 5NJ
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(5 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Jonathan David Smith
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(9 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
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(11 years, 8 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 NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 1 day (resigned 09 June 2000)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2001)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

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 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2018 (1 year, 1 month ago)
Next Return Due14 April 2019 (overdue)

Filing History

7 October 2017Accounts for a dormant company made up to 31 March 2017 (9 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 April 2016Annual return made up to 31 March 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 March 2015 (9 pages)
2 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
22 August 2014Accounts for a dormant company made up to 31 March 2014 (8 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)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(4 pages)
11 March 2014Section 519 (3 pages)
7 March 2014Section 519 (3 pages)
28 August 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
29 November 2012Group of companies' accounts made up to 31 March 2012 (14 pages)
28 May 2012Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
27 March 2012Statement by directors (1 page)
27 March 2012Solvency statement dated 27/03/12 (1 page)
27 March 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 March 2012Statement of capital on 27 March 2012
  • GBP 2.00
(4 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)
7 November 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
4 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 31 March 2011 (1 page)
30 December 2010Full accounts made up to 31 March 2010 (16 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Mr Mark Baker on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Mark Baker on 9 April 2010 (2 pages)
29 March 2010Appointment of Mr Jonathan David Smith as a director (2 pages)
25 March 2010Termination of appointment of Roger Leek as a director (1 page)
24 December 2009Full accounts made up to 31 March 2009 (17 pages)
8 April 2009Return made up to 31/03/09; full list of members (3 pages)
10 February 2009Full accounts made up to 31 March 2008 (17 pages)
16 October 2008Appointment terminated director paul butler (1 page)
17 April 2008Return made up to 31/03/08; full list of members (4 pages)
18 December 2007Full accounts made up to 31 March 2007 (15 pages)
2 April 2007Return made up to 31/03/07; full list of members (2 pages)
30 January 2007Full accounts made up to 31 March 2006 (16 pages)
4 April 2006Return made up to 31/03/06; full list of members (7 pages)
4 April 2006Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
14 February 2006New director appointed (3 pages)
13 February 2006Director resigned (1 page)
6 February 2006Full accounts made up to 31 March 2005 (12 pages)
30 September 2005Secretary's particulars changed (1 page)
10 August 2005Full accounts made up to 31 March 2004 (12 pages)
4 August 2005Secretary's particulars changed (1 page)
7 July 2005Return made up to 08/03/05; full list of members (6 pages)
7 July 2005New director appointed (2 pages)
12 August 2004Director resigned (1 page)
13 July 2004New director appointed (2 pages)
13 July 2004Director's particulars changed (1 page)
13 July 2004Return made up to 08/03/04; full list of members (6 pages)
30 June 2004Director resigned (1 page)
5 April 2004Full accounts made up to 31 March 2003 (11 pages)
3 December 2003Full accounts made up to 31 March 2002 (12 pages)
3 June 2003Return made up to 31/03/03; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
3 April 2003Company name changed knowledge pool training LIMITED\certificate issued on 03/04/03 (2 pages)
6 February 2003Full accounts made up to 31 March 2001 (12 pages)
6 February 2003Delivery ext'd 3 mth 31/03/02 (1 page)
14 August 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 July 2002Director resigned (1 page)
24 July 2002New director appointed (2 pages)
23 April 2002New secretary appointed (2 pages)
16 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
19 September 2001Secretary resigned (2 pages)
3 September 2001Ad 15/06/01--------- £ si [email protected]=29500000 £ ic 1/29500001 (2 pages)
10 August 2001Nc inc already adjusted 15/06/01 (1 page)
10 August 2001£ ic 30000001/1 15/06/01 £ sr [email protected]=30000000 (1 page)
10 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
10 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 August 2001Memorandum and Articles of Association (10 pages)
10 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 May 2001Return made up to 31/03/01; full list of members (9 pages)
14 May 2001Director's particulars changed (1 page)
4 January 2001Director resigned (1 page)
17 November 2000New director appointed (3 pages)
5 October 2000Ad 23/06/00--------- £ si [email protected]=30000000 £ ic 1/30000001 (2 pages)
5 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(11 pages)
5 October 2000£ nc 1000/30001000 13/07/00 (1 page)
14 September 2000Director resigned (1 page)
22 August 2000New director appointed (2 pages)
22 August 2000New director appointed (3 pages)
21 August 2000New director appointed (4 pages)
23 June 2000New director appointed (4 pages)
14 June 2000New director appointed (3 pages)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (3 pages)
14 June 2000New director appointed (4 pages)
14 June 2000New director appointed (3 pages)
14 June 2000Registered office changed on 14/06/00 from: 1 silk street london EC2Y 8HQ (1 page)
2 June 2000Company name changed madelinks LIMITED\certificate issued on 02/06/00 (2 pages)
23 May 2000New secretary appointed (2 pages)
23 May 2000Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000New director appointed (2 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000Director resigned (1 page)
31 March 2000Incorporation (13 pages)