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Company Information for

ICU TECHNOLOGY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06183280
Private Limited Company
Liquidation

Company Overview

About Icu Technology Ltd
ICU TECHNOLOGY LIMITED was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Icu Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ICU TECHNOLOGY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 06183280
Company ID Number 06183280
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 30/06/2013
Latest return 26/03/2014
Return next due 23/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:00:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ICU TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ICU TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GARRY WILSON
Director 2007-03-26
LESLIE WILSON
Director 2007-03-26
GARRY WILSON
Company Secretary 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GERAINT VAUGHAN DAVIES
Director 2007-09-10 2011-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WILSON MAYBANK TRS LTD Director 2013-01-24 CURRENT 2013-01-24 Active
LESLIE WILSON OLYMPUS SECURITY SERVICES LIMITED Director 2011-09-06 CURRENT 2003-05-20 Active
LESLIE WILSON MAYBANK HOLDINGS LIMITED Director 2011-09-06 CURRENT 2002-07-25 Active
LESLIE WILSON OLYMPUS CCTV LIMITED Director 2011-09-06 CURRENT 2004-07-13 Active
LESLIE WILSON OLYMPUS COMMERCIAL SUPPLIES LTD Director 1997-09-19 CURRENT 1995-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016
2015-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU
2014-08-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-124.20STATEMENT OF AFFAIRS/4.19
2014-08-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4 LADY BANK TAMWORTH STAFFORDSHIRE B79 7NB
2014-05-07DISS40DISS40 (DISS40(SOAD))
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0126/03/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILSON / 26/03/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / GARRY WILSON / 26/03/2014
2013-11-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-01GAZ1FIRST GAZETTE
2013-06-04AR0126/03/13 FULL LIST
2012-12-20AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-21AR0126/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT DAVIES
2011-05-09AR0126/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0126/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-05-09ELRESS366A DISP HOLDING AGM 26/03/07
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09ELRESS252 DISP LAYING ACC 26/03/07
2007-05-09ELRESS386 DISP APP AUDS 26/03/07
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ICU TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-08-11
Notices to Creditors2014-08-08
Appointment of Liquidators2014-08-08
Meetings of Creditors2014-07-28
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ICU TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICU TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ICU TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ICU TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ICU TECHNOLOGY LIMITED owns 1 domain names.

icutec.co.uk  

Trademarks
We have not found any records of ICU TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICU TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ICU TECHNOLOGY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where ICU TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyICU TECHNOLOGY LIMITEDEvent Date2014-08-01
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 1 August 2014 I was appointed Liquidator of ICU Technology Limited by resolutions of creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 3 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICU TECHNOLOGY LIMITEDEvent Date2014-08-01
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com 020 7495 2348.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyICU TECHNOLOGY LIMITEDEvent Date2014-08-01
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 August 2014 , the following resolution was duly passed: No1 as a Special Resolution:- 1. That the Company be wound up voluntarily. At a subsequent meeting of creditors held on the same day, the following resolutions were passed: 1. That the appointment of Mr Anthony Harry Hyams of Insolve Plus Ltd, as Liquidator, be confirmed per the Special Resolution lodged by Community Safety Developments (UK) Limited 2. That no Liquidation Committee be established Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 Garry Wilson - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyICU TECHNOLOGY LIMITEDEvent Date2014-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 1 August 2014 at 3.00 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidators address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidators Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700
 
Initiating party Event TypeProposal to Strike Off
Defending partyICU TECHNOLOGY LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICU TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICU TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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