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Icl-Nokia Data (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ICL-NOKIA DATA (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01170131
Record last updated Thursday, November 14, 2013 8:29:17 PM UTC
Official Address 22 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U3BW
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Apr 9, 2013 Annual return Annual return
Registry Mar 27, 2013 Statement of capital Statement of capital
Registry Mar 27, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 27, 2013 Solvency statement Solvency statement
Registry Mar 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Annual return Annual return
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2007 Annual return Annual return
Registry Nov 16, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Resignation of a woman Resignation of a woman
Registry Sep 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars 1170... Notice of change of directors or secretaries or in their particulars 1170...
Registry Jun 10, 2005 Annual return Annual return
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Annual return Annual return
Registry May 5, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 5, 2004 Appointment of a woman Appointment of a woman
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry Feb 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 14, 2002 Annual return Annual return
Registry Jul 25, 2002 Resignation of a director Resignation of a director
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jun 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 28, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Mar 29, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Change of name certificate Change of name certificate
Financials May 17, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return Annual return
Registry Jan 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Resignation of a director 1170... Resignation of a director 1170...
Registry Dec 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 6, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 24, 2000 Resignation of a woman Resignation of a woman
Registry Apr 22, 2000 Resignation of a director Resignation of a director
Registry Apr 22, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Annual return Annual return
Registry Mar 31, 2000 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2000 Resignation of a woman Resignation of a woman
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Resignation of a director Resignation of a director
Registry Jan 18, 2000 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 18, 2000 Register of members Register of members
Registry Jan 14, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 1, 1999 Resignation of one Chief Accountant and one Director (a man) Resignation of one Chief Accountant and one Director (a man)
Registry Dec 1, 1999 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 1999 Annual return Annual return
Registry Nov 23, 1998 Change of accounting reference date Change of accounting reference date
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 8, 1998 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jul 8, 1998 Appointment of a woman Appointment of a woman
Registry Apr 28, 1998 Annual return Annual return
Registry Mar 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Resignation of one Business Unit Manager and one Director (a man) Resignation of one Business Unit Manager and one Director (a man)
Registry Jan 22, 1998 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jul 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 28, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Elective resolution Elective resolution

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