ICE PROCESSING TECHNOLOGIES LIMITED

Profile ICE PROCESSING TECHNOLOGIES LIMITED

Actual on 01.11.2020
Company name
ICE PROCESSING TECHNOLOGIES LIMITED
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Company number
09074033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
55-58 PALL MALL, ENGLAND, LONDON, SW1Y 5JH
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PSC and Officers ICE PROCESSING TECHNOLOGIES LIMITED

Officers

(as of 21.09.2020)

GLOSSOP, Paul
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Pall Mall, England, London, SW1Y 5JH, 55-58
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
SARKARI, Kurush Phiroze
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Pall Mall, England, London, SW1Y 5JH, 55-58
Nationality: American
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
VALLANCE, James Michael Alexander
Status: Active
Appointed on: Monday, 31 August 2015
Correspondence address: Pall Mall, England, London, SW1Y 5JH, 55-58
Role: Secretary
VALLANCE, James Michael Alexander
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Pall Mall, England, London, SW1Y 5JH, 55-58
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
WHITE, Adrian Philip
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Monday, 31 August 2015
Correspondence address: Shaftesbury Avenue, London, W1D 7ED, 19-21
Role: Secretary
TEJANI, Firozali Gulamali
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Wednesday, 03 May 2017
Correspondence address: Shaftesbury Avenue, London, W1D 7ED, 19-21
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

International Currency Exchange Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 19-21 Shaftesbury Avenue
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent