Icit Business Intelligence Limited in Mere KNUTSFORD

Icit Business Intelligence Limited KNUTSFORD

Founded in 1999, Icit Business Intelligence, classified under reg no. 03789243 is an active company. Currently registered at Mere Hall Business Centre Bucklow Hill Lane WA16 6LE, Knutsford the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mark B. and Gary B.. In addition one secretary - Gary B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gerrard M. who worked with the the firm until 6 April 2023.

Icit Business Intelligence Limited Address / Contact

Office Address	Mere Hall Business Centre Bucklow Hill Lane
Office Address2	Mere
Town	Knutsford
Post code	WA16 6LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03789243
Date of Incorporation	Mon, 14th Jun 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Gary B.

Position: Secretary

Appointed: 06 April 2023

Mark B.

Position: Director

Appointed: 31 October 2005

Gary B.

Position: Director

Appointed: 14 June 1999

Paul A.

Position: Director

Appointed: 27 March 2000

Resigned: 26 May 2023

Gerrard M.

Position: Director

Appointed: 27 March 2000

Resigned: 06 April 2023

Dylon B.

Position: Director

Appointed: 27 March 2000

Resigned: 06 February 2001

Gerrard M.

Position: Secretary

Appointed: 14 June 1999

Resigned: 06 April 2023

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Gary B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on	6 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Mark B.

Notified on	6 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Paul A.

Notified on	6 April 2023
Ceased on	26 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/12 with full list of members filed on: 5th, July 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/12 with full list of members filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/12 with full list of members filed on: 11th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/12 with full list of members filed on: 24th, July 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 10th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 24th, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 5th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (13 pages)
363s	Annual return up to 2001/10/31 with shareholders record filed on: 31st, October 2001	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 22nd, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 19th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 19th, July 1999	accounts	Free Download (1 page)

Icit Business Intelligence Limited KNUTSFORD

Icit Business Intelligence Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

Mark B.

Gary B.

Paul A.

Gerrard M.

Dylon B.

Gerrard M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company filings

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