I C T EXPRESS LIMITED

Key Data

Status

Active

Company No.

03323042

Incorporation date

24/02/1997

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

17/03/2026

Appointment of Mr Joshua David Leak as a director on 2026-03-16

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21/01/2026

Confirmation statement made on 2026-01-17 with no updates

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17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/05/2025

Appointment of Mr Ignas Saknaitis as a director on 2025-05-07

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23/04/2025

Registration of charge 033230420005, created on 2025-04-17

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15/04/2025

Satisfaction of charge 033230420002 in full

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15/04/2025

Satisfaction of charge 033230420003 in full

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17/01/2025

Confirmation statement made on 2025-01-17 with updates

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27/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

22/11/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

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22/10/2024

Cessation of Ian Robert Cowie as a person with significant control on 2024-10-18

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22/10/2024

Notification of Ziegler Uk Limited as a person with significant control on 2024-10-18

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22/10/2024

Registered office address changed from Unit 302 Relay Park Relay Drive Tamworth B77 5PR United Kingdom to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 2024-10-22

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21/10/2024

Termination of appointment of Nicola Charlotte Cowie as a secretary on 2024-10-21

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21/10/2024

Appointment of Mr Douglas Campbell Briggs as a secretary on 2024-10-21

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21/10/2024

Termination of appointment of Ian Robert Cowie as a director on 2024-10-21

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21/10/2024

Appointment of Mr Douglas Campbell Briggs as a director on 2024-10-21

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21/10/2024

Appointment of Mr Lee James Marshall as a director on 2024-10-21

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08/10/2024

Satisfaction of charge 1 in full

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11/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

25/10/2023

Satisfaction of charge 033230420004 in full

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18/09/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-22.03 % *

* during past year

Cash in Bank

£101,292.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
388.40K
-
0.00
432.67K
-

2022
39
163.10K
-
0.00
129.90K
-

2023
36
383.10K
-
0.00
101.29K
-

2023
36
383.10K
-
0.00
101.29K
-

Employees

2023

Employees

36 -8 % *

Net Assets(GBP)

383.10K £134.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.29K £-22.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	23/02/1997 - 16/03/1997	386
Allsopp, Nicholas James	Nominee Director	23/02/1997 - 16/03/1997	587
Cowie, Ian Robert	Director	17/03/1997 - 21/10/2024	-
Briggs, Douglas Campbell	Director	21/10/2024 - Present	25
Mr Lee James Marshall	Director	21/10/2024 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About I C T EXPRESS LIMITED

I C T EXPRESS LIMITED is an(a) Active company incorporated on 24/02/1997 with the registered office located at North 4 Channel Close, Stanford-Le-Hope, Essex SS17 9FJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of I C T EXPRESS LIMITED?

I C T EXPRESS LIMITED is currently Active. It was registered on 24/02/1997 .

Where is I C T EXPRESS LIMITED located?

I C T EXPRESS LIMITED is registered at North 4 Channel Close, Stanford-Le-Hope, Essex SS17 9FJ.

What does I C T EXPRESS LIMITED do?

I C T EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does I C T EXPRESS LIMITED have?

I C T EXPRESS LIMITED had 36 employees in 2023.

What is the latest filing for I C T EXPRESS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Joshua David Leak as a director on 2026-03-16.