OpenCompanies

Icolocate Limited

Company number
05165576
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

No.2 Silkwood Office Park
Fryers Way
Wakefield
WF5 9TJ

Previous names

  • 189197 Limited (until 24 Feb 2017)
  • Direct Life Solutions Limited (until 10 Dec 2008)
  • The One Point Group Limited (until 11 Apr 2012)

Officers

NameRoleAppointedResigned
BTC (DIRECTORS) LTD Corporate-Nominee-Director 29 Jun 2004 30 Jun 2004
BTC (SECRETARIES) LIMITED Corporate-Nominee-Secretary 29 Jun 2004 30 Jun 2004
THORPE, Annette Director 29 Jun 2004 18 Jul 2005
LAUER, Martin John Director 18 Jul 2005 24 Jan 2007
HURLEY, Anthony James Secretary 29 Jun 2004 24 Jan 2007
KIRBY, Gregory Thomas Secretary 24 Jan 2007 19 Feb 2008
FERRIBY & CO LIMITED Corporate-Secretary 19 Feb 2008 19 Jun 2009
TWD SERVICES LIMITED Corporate-Secretary 19 Jun 2009 28 Sep 2009
HURLEY, Anthony James Director 24 Jan 2007 4 Nov 2016
LAUER, Martin John Director 21 Feb 2008

Control

NameNature of controlNotifiedCeased
Mrs Nicola Lauer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2019
Mr Martin John Lauer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £278,648 £3,123 0
30 Jun 2024 £272,460 £0 1
30 Jun 2023 £270,832 £7,940 1
30 Jun 2022 £131,741 £14,976 1
30 Jun 2021 £145,173 £40,275 1
30 Jun 2020 £129,466 £60,260 0
30 Jun 2019 £82,626 £1,116 -
30 Jun 2018 £72,732 - -
30 Jun 2017 - - -
30 Jun 2016 £49,810 £29,107 -
30 Jun 2015 - - -
30 Jun 2014 -£1,171 £708 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data