ICIT Business Intelligence Limited

Company Name	ICIT Business Intelligence Limited
Company Status	Active
Company Number	03789243
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gary William Brownson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Hale Bank Farm Sunbank Lane Altrincham WA15 0QA

Secretary Name	Gerrard John Mikulla
Nationality	British
Status	Current
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mere Hall Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Paul Richard Adams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Mere Hall Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Gerrard John Mikulla
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	System Analyst
Country of Residence	England
Correspondence Address	Mere Hall Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE

Director Name	Mark Bodger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2005(6 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Professional Services Manager
Country of Residence	United Kingdom
Correspondence Address	94 Higher Lane Lymm Cheshire WA13 0BY

Director Name	Dylon John Bailey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	27 March 2000(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 February 2001)
Role	Systems Analyst
Correspondence Address	13b Alma Road London SW18 1AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.icitbi.com/
Email address	[email protected]
Telephone	01565 831900
Telephone region	Knutsford

Location

Registered Address	Mere Hall Business Centre Bucklow Hill Lane Mere Knutsford Cheshire WA16 6LE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mere
Ward	High Legh
Built Up Area	Bucklow Hill

Shareholders

2.5k at £0.1	Gerrard John Mikulla 25.00% Ordinary
2.5k at £0.1	Mark Bodger 25.00% Ordinary
2.5k at £0.1	Mr Gary William Brownson 25.00% Ordinary
2.5k at £0.1	Paul Richard Adams 25.00% Ordinary

Financials

Year	2014
Net Worth	£918,983
Cash	£902,795
Current Liabilities	£1,775,665

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

14 December 2020	Director's details changed for Gary William Brownson on 6 November 2020 (2 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
2 May 2018	Secretary's details changed for Gerrard John Mikulla on 2 May 2018 (1 page)
2 May 2018	Director's details changed for Paul Richard Adams on 2 May 2018 (2 pages)
2 May 2018	Director's details changed for Gerrard John Mikulla on 2 May 2018 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,002 (7 pages)
5 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,002 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,002 (7 pages)
13 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,002 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,002 (7 pages)
11 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,002 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
22 April 2011	Registered office address changed from the Briars Sidmouth Avenue Newcastle Staffordshire ST5 0QN on 22 April 2011 (1 page)
22 April 2011	Registered office address changed from the Briars Sidmouth Avenue Newcastle Staffordshire ST5 0QN on 22 April 2011 (1 page)
10 August 2010	Director's details changed for Mark Bodger on 1 October 2009 (2 pages)
10 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
10 August 2010	Director's details changed for Gerrard John Mikulla on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mark Bodger on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Gerrard John Mikulla on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Paul Richard Adams on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Gerrard John Mikulla on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Paul Richard Adams on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Mark Bodger on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Gary William Brownson on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Gary William Brownson on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Gary William Brownson on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Paul Richard Adams on 1 October 2009 (2 pages)
10 August 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 August 2009	Return made up to 12/06/09; full list of members (5 pages)
17 August 2009	Return made up to 12/06/09; full list of members (5 pages)
18 November 2008	Return made up to 12/06/08; full list of members (5 pages)
18 November 2008	Return made up to 12/06/08; full list of members (5 pages)
17 September 2008	Return made up to 12/06/07; full list of members (9 pages)
17 September 2008	Return made up to 12/06/07; full list of members (9 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
30 January 2008	Â£ ic 49100/48676 28/12/07 Â£ sr 424@1=424 (1 page)
30 January 2008	Â£ ic 50000/49700 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 49700/49400 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 49700/49400 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 49400/49100 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 49400/49100 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 50000/49700 28/12/07 Â£ sr 300@1=300 (1 page)
30 January 2008	Â£ ic 49100/48676 28/12/07 Â£ sr 424@1=424 (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2008	S-div 28/12/07 (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 January 2008	S-div 28/12/07 (1 page)
21 October 2007	Ad 31/10/05--------- Â£ si 224@1 (2 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2007	Ad 31/10/05--------- Â£ si 224@1 (2 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 March 2007	Return made up to 12/06/06; full list of members (3 pages)
19 March 2007	Return made up to 12/06/06; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
26 August 2005	Return made up to 12/06/05; full list of members (10 pages)
26 August 2005	Return made up to 12/06/05; full list of members (10 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 October 2004	Return made up to 09/07/04; no change of members (9 pages)
14 October 2004	Return made up to 09/07/04; no change of members (9 pages)
5 October 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
5 October 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
17 September 2003	Return made up to 12/06/03; full list of members (10 pages)
17 September 2003	Return made up to 12/06/03; full list of members (10 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 March 2003	Return made up to 12/06/02; change of members (10 pages)
10 March 2003	Return made up to 12/06/02; change of members (10 pages)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2003	Ad 23/03/01--------- Â£ si 2@1 (2 pages)
8 March 2003	Ad 23/03/01--------- Â£ si 2@1 (2 pages)
8 March 2003	Ad 23/03/01--------- Â£ si 2@1 (2 pages)
8 March 2003	Ad 23/03/01--------- Â£ si 2@1 (2 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 March 2002	Ad 31/01/02--------- Â£ si 200@1=200 Â£ ic 1902/2102 (2 pages)
27 March 2002	Ad 31/01/02--------- Â£ si 200@1=200 Â£ ic 1902/2102 (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Return made up to 12/06/01; full list of members (13 pages)
31 October 2001	Return made up to 12/06/01; full list of members (13 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1002/1302 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1002/1302 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1302/1602 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1602/1902 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1602/1902 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
29 May 2001	Ad 23/03/01--------- Â£ si 300@1=300 Â£ ic 1302/1602 (2 pages)
22 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 506 kingsbury road london NW9 9HE (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 506 kingsbury road london NW9 9HE (1 page)
19 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
19 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 July 1999	Ad 12/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 July 1999	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
19 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 July 1999	Ad 12/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
14 June 1999	Incorporation (15 pages)
14 June 1999	Incorporation (15 pages)

ICIT Business Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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