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Company Information for

ICT KTN COMPANY

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06337565
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2016-04-15

Company Overview

About Ict Ktn Company
ICT KTN COMPANY was founded on 2007-08-08 and had its registered office in Mill Hill. The company was dissolved on the 2016-04-15 and is no longer trading or active.

Key Data
Company Name
ICT KTN COMPANY
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
DIGITAL COMMUNICATIONS KTN COMPANY31/03/2011
Filing Information
Company Number 06337565
Date formed 2007-08-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 11:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ICT KTN COMPANY
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Company Officers of ICT KTN COMPANY

Current Directors
Officer Role Date Appointed
ANGUS JOHN ROPER LANGFORD
 Company Secretary 2007-08-08
PHILIP JOHN HARGRAVE
 Director 2008-01-16
RICHARD CHARLES NICOL
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BALLARD
 Director 2007-08-08 2014-09-09
STEPHEN RALPH HEARNDEN
 Director 2007-08-08 2014-09-09
JENNY HULLY
 Director 2010-12-03 2014-09-09
DAVID HUTCHINSON
 Director 2007-08-08 2014-09-09
DAVID GERAINT RHYS JONES
 Director 2007-08-08 2014-09-09
GRAHAM LESLIE MAILE
 Director 2007-08-08 2014-09-09
ROBERT JOHN MORLAND
 Director 2007-08-08 2014-09-09
LOUIS GWYN SAMUEL
 Director 2007-08-08 2014-09-09
MICHAEL JOHN SHORT
 Director 2007-08-08 2014-09-09
WILLIAM DAVID TEMPLEMAN
 Director 2007-08-08 2014-09-09
PAUL THORLBY
 Director 2013-04-15 2014-09-09
PETER DAVID WHITE
 Director 2010-03-15 2014-09-09
MICHAEL JOHN WILSON
 Director 2007-08-08 2014-09-09
ANTHONY MARK DYHOUSE
 Director 2010-12-13 2013-03-27
WALTER HAROLD WILLIAM TUTTLEBEE
 Director 2007-08-08 2012-03-31
STEPHEN ROBERT HOPE
 Director 2007-08-08 2012-03-21
CLIVE RICHARD HARDING
 Director 2007-08-08 2010-12-07
STEPHEN WRIGHT
 Director 2007-08-08 2009-08-01
ROGER CLIVE CRUMPTON
 Director 2007-08-08 2009-05-28
STEPHEN JAMES LOWE
 Director 2007-08-08 2008-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS JOHN ROPER LANGFORD TECHUK LTD Company Secretary 2007-05-25 CURRENT 1975-02-14 Active
ANGUS JOHN ROPER LANGFORD INTELLECT ENTERPRISES LIMITED Company Secretary 2007-05-25 CURRENT 2002-03-15 Active
ANGUS JOHN ROPER LANGFORD ELECTRONICS TECHNOLOGY NETWORK LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
PHILIP JOHN HARGRAVE INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) Director 2001-03-23 CURRENT 1904-06-02 Active
RICHARD CHARLES NICOL FYNNTEK LIMITED Director 2001-09-24 CURRENT 2001-02-15 Dissolved 2015-06-30

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
2016-04-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O TECHUK 10 ST. BRIDE STREET LONDON EC4A 4AD
2014-09-254.70DECLARATION OF SOLVENCY
2014-09-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLEMAN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORLBY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS SAMUEL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLAND
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAILE
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNY HULLY
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARNDEN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BALLARD
2014-08-08AR0108/08/14 NO MEMBER LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O INTELLECT RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EE
2013-09-20AR0108/08/13 NO MEMBER LIST
2013-09-09AP01DIRECTOR APPOINTED DR PAUL THORLBY
2013-07-26AA31/10/12 TOTAL EXEMPTION FULL
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYHOUSE
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WALTER TUTTLEBEE
2012-08-09AR0108/08/12 NO MEMBER LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPE
2012-05-02AA31/10/11 TOTAL EXEMPTION FULL
2012-03-14RES01ALTER ARTICLES 15/12/2010
2012-02-09RES01ALTER ARTICLES 15/12/2010
2012-01-30MEM/ARTSARTICLES OF ASSOCIATION
2011-08-11AR0108/08/11 NO MEMBER LIST
2011-06-15AA31/10/10 TOTAL EXEMPTION FULL
2011-03-31RES15CHANGE OF NAME 16/03/2011
2011-03-31CERTNMCOMPANY NAME CHANGED DIGITAL COMMUNICATIONS KTN COMPANY CERTIFICATE ISSUED ON 31/03/11
2011-03-15AR0108/08/10 NO MEMBER LIST
2011-02-09AP01DIRECTOR APPOINTED MR ANTHONY MARK DYHOUSE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARDING
2010-12-09AP01DIRECTOR APPOINTED MS JENNY HULLY
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILSON / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID TEMPLEMAN / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUIS GWYN SAMUEL / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD NICOL / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM LESLIE MAILE / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GERAINT RHYS JONES / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH HEARNDEN / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD HARDING / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BALLARD / 08/08/2010
2010-08-16AP01DIRECTOR APPOINTED MR PETER DAVID WHITE
2010-08-06AA31/10/09 TOTAL EXEMPTION FULL
2009-09-14363aANNUAL RETURN MADE UP TO 08/08/09
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WRIGHT
2009-06-08AA31/10/08 TOTAL EXEMPTION FULL
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ROGER CRUMPTON
2008-09-29363aANNUAL RETURN MADE UP TO 08/08/08
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LOWE
2008-02-11225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2008-02-11288aNEW DIRECTOR APPOINTED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ICT KTN COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-20
Notices to Creditors2014-09-25
Appointment of Liquidators2014-09-25
Fines / Sanctions
No fines or sanctions have been issued against ICT KTN COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICT KTN COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31

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 ICT KTN COMPANY

Intangible Assets
Patents
We have not found any records of ICT KTN COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ICT KTN COMPANY
Trademarks
We have not found any records of ICT KTN COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ICT KTN COMPANY. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ICT KTN COMPANY are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ICT KTN COMPANY 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 partyICT KTN COMPANYEvent Date2014-09-19
Nature of Business: Administration and Development of a Knowledge Transfer Network for the ICT Industry Notice is hereby given that Creditors of the above named Company are required, on or before 24 October 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jeffrey Mark Brenner of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of funds and dissolution.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyICT KTN COMPANYEvent Date2014-09-09
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730 . Alternative person to contact with enquiries about the case: Harshal Savla :
 
Initiating party Event TypeFinal Meetings
Defending partyICT KTN COMPANYEvent Date2014-09-09
Nature of Business: Administration and Development of Transfer Network Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 8 January 2016 at 3.45 pm, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member. Proxy forms must be returned to the offices of B&C Associates Limited at the above address by no later than 12 noon on 7 January 2016, in order that the member be entitled to vote. Jeffrey Mark Brenner , IP number: 9301 , Liquidator of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Date of Appointment: 9 September 2014 . Email address: info@bcassociates.uk.com or 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICT KTN COMPANY 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 ICT KTN COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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