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ICEROBOTICS HOLDINGS LTD - Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom
Company Information
- Company registration number
- SC329752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13a, Alpha Centre
- Stirling University Innovation Park
- Stirling
- FK9 4NF
- United Kingdom Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom UK
Management
- Managing Directors
- HAMILTON, John Ian
- HUGHES, Gareth
- MACLENNAN, Stuart Alexander
- MCMAHON, Anthony
- PEACOCK, Andrew Mark
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Peacock Technology Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITE SPARK HOLDINGS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2025-09-05
- Last Date: 2024-08-22
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ICEROBOTICS HOLDINGS LTD Company Description
- ICEROBOTICS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no SC329752. Its current trading status is "live". It was registered 2007-08-22. It was previously called WHITE SPARK HOLDINGS LTD. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Unit 13A, Alpha Centre .
Get ICEROBOTICS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icerobotics Holdings Ltd - Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, FK9 4NF, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2024-03-29) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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notification-of-a-person-with-significant-control (2022-05-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-03) - PSC07
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-updates (2022-08-23) - CS01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-03-17) - SH01
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-04) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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accounts-with-accounts-type-micro-entity (2021-09-17) - AA
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capital-allotment-shares (2021-09-15) - SH01
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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resolution (2021-07-28) - RESOLUTIONS
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resolution (2021-02-25) - RESOLUTIONS
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resolution (2021-04-20) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-21) - SH01
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-23) - RP04CS01
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accounts-with-accounts-type-micro-entity (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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capital-allotment-shares (2019-01-29) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-09-04) - CS01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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accounts-with-accounts-type-micro-entity (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-micro-entity (2017-10-03) - AA
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confirmation-statement-with-updates (2017-09-01) - CS01
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capital-allotment-shares (2017-05-18) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-23) - SH01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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capital-allotment-shares (2016-02-24) - SH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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capital-allotment-shares (2016-10-03) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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capital-allotment-shares (2015-09-16) - SH01
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resolution (2015-08-13) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-corporate-secretary-company-with-name (2014-02-03) - AP04
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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capital-allotment-shares (2013-02-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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capital-allotment-shares (2012-04-11) - SH01
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capital-allotment-shares (2012-01-09) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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resolution (2011-03-25) - RESOLUTIONS
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certificate-change-of-name-company (2011-03-25) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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capital-allotment-shares (2011-08-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-31) - SH01
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resolution (2010-12-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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capital-allotment-shares (2010-07-08) - SH01
keyboard_arrow_right 2009
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resolution (2009-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-06-19) - AA
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legacy (2009-06-16) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 225
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legacy (2008-10-07) - 363a
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legacy (2008-05-08) - 122
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legacy (2008-05-08) - 88(2)
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-04-16) - 288c
keyboard_arrow_right 2007
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incorporation-company (2007-08-22) - NEWINC