Founded in 1987, 20-20 Technologies, classified under reg no. 02190949 is an active company. Currently registered at Offices 28-30 The Cobalt Building 1600 Eureka Park TN25 4BF, Lower Pemberton the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th August 2010 20-20 Technologies Limited is no longer carrying the name Icads Holdings.
The firm has 2 directors, namely Nicholas M., Shiv V.. Of them, Nicholas M., Shiv V. have been with the company the longest, being appointed on 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Offices 28-30 The Cobalt Building 1600 Eureka Park |
| Office Address2 | Offices 28-30 The Cobalt Building 1600 Eureka Park |
| Town | Lower Pemberton |
| Post code | TN25 4BF |
| Country of origin | United Kingdom |
| Registration Number | 02190949 |
| Date of Incorporation | Tue, 10th Nov 1987 |
| Industry | Business and domestic software development |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Consilio Midco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is 20-20 Technologies Inc. that entered Laval, Canada as the official address. This PSC has a legal form of "a business corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Consilio Midco Limited
Suite 1 3rd Floor, 11-12 St James’S Square, London, SW1Y 4LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13356682 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
20-20 Technologies Inc.
2020 400 Armand-Frappier Blvd, Suite 2020, Laval, Quebec, H3T4B4, Canada
| Legal authority | Province Of Quebec, Canada |
| Legal form | Business Corporation |
| Country registered | Quebec, Canada |
| Place registered | Registraire Des Entreprises Du Québec |
| Registration number | 1168525542 |
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2021 |
| Nature of control: |
75,01-100% shares |
| Icads Holdings | August 13, 2010 |
| Inca Holdings | February 26, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 300 684 | 390 032 |
| Current Assets | 11 697 292 | 11 723 130 |
| Debtors | 8 380 443 | 11 314 754 |
| Net Assets Liabilities | 8 229 564 | 8 458 972 |
| Property Plant Equipment | 365 844 | 476 930 |
| Total Inventories | 16 165 | 18 344 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 869 | 4 362 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 248 563 | 2 274 869 |
| Average Number Employees During Period | 50 | 49 |
| Balances Amounts Owed By Related Parties | 109 924 | 115 475 |
| Creditors | 3 742 849 | 3 555 200 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 125 458 | |
| Disposals Property Plant Equipment | 183 735 | |
| Fixed Assets | 371 452 | 480 045 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 493 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 151 764 | |
| Intangible Assets | 5 608 | 3 115 |
| Intangible Assets Gross Cost | 7 477 | 7 477 |
| Net Current Assets Liabilities | 7 954 443 | 8 167 930 |
| Property Plant Equipment Gross Cost | 2 614 407 | 2 751 799 |
| Total Additions Including From Business Combinations Property Plant Equipment | 321 127 | |
| Total Assets Less Current Liabilities | 8 325 895 | 8 647 975 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, October 2023 |
accounts | Free Download (39 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy