Ice Data Services Limited in 60 Chiswell Street LONDON - EC1Y 4SA

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Ice Data Services Limited LONDON

Founded in 2004, Ice Data Services, classified under reg no. 05300420 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 24, 2005 Ice Data Services Limited is no longer carrying the name Interchange Data Services.

At present there are 3 directors in the the company, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Charles L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick D. who worked with the the company until 28 June 2018.

Ice Data Services Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300420
Date of Incorporation	Tue, 30th Nov 2004
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Andrew S.

Position: Director

Appointed: 26 October 2018

Charles L.

Position: Secretary

Appointed: 06 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Johnathan S.

Position: Director

Appointed: 17 March 2014

Resigned: 26 October 2018

Scott H.

Position: Director

Appointed: 17 March 2014

Resigned: 15 May 2021

Richard W.

Position: Director

Appointed: 30 November 2004

Resigned: 24 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

David P.

Position: Director

Appointed: 30 November 2004

Resigned: 30 September 2017

Patrick D.

Position: Secretary

Appointed: 30 November 2004

Resigned: 28 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Ice Futures Holdings Ltd 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.

Ice Futures Holdings Ltd

2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Interchange Data Services	October 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2016	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, December 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2016	resolution	Free Download (1 page)
SH19	Capital declared on November 23, 2016: 6.00 GBP filed on: 23rd, November 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 23rd, November 2016	capital	Free Download (1 page)
SH01	Capital declared on November 21, 2016: 6.00 GBP filed on: 22nd, November 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 22, 2015: 5.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, January 2011	resolution	Free Download (1 page)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, July 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2009	resolution	Free Download (1 page)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution	Free Download
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, January 2007	resolution	Free Download
AA	Group of companies' accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2005	incorporation	Free Download (32 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2005	incorporation	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 29th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on December 15, 2004. Value of each share 1 £, total number of shares: 5. filed on: 13th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on December 15, 2004. Value of each share 1 £, total number of shares: 5. filed on: 13th, January 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2004	incorporation	Free Download (39 pages)

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