Icl Limited

Dissolved 2 Jun 202602591030 Private limited company

Incorporated: 13 March 1991
Previously known as: Icl Computers Limited (until 4 April 2002)
Ribheath Limited (until 1 May 1991)
Industry: Dormant Company (99999)
Directors at dissolution: Andrew Jonathan Hooles
Owners at dissolution: Fujitsu Services Limited
Accounts type: Dormant
Region: South East
Address: Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014

Also at Technology Holdings Limited, Fujitsu Services (Flexible Finance) Limited, Fujitsu (FTS) Limited · more companies

British

Born August 1969 (57)

Hitching, Rachel Heulwen

Secretary · Appointed 30 June 1999

Also at Fujitsu Emeia Shared Services Limited, Fujitsu Systems (Europe) Limited, Technology Holdings Limited · more companies

British

Officer history (25 former)

29 December 2019

Resigned Parkin, Richard Philip Gordon as Director

29 July 2019

Appointed Parkin, Richard Philip Gordon as Director

28 June 2019

Resigned Audley-Miller, Tomas James as Director

1 August 2014

Resigned Roberts, David John Edward as Director

31 July 2014

Appointed Hooles, Andrew Jonathan as Director

31 July 2014

Appointed Audley-Miller, Tomas James as Director

27 June 2014

Resigned Baker, Mark Joseph as Director

14 December 2011

Resigned Smith, Jonathan David as Director

14 December 2011

Appointed Roberts, David John Edward as Director

26 May 2010

Appointed Baker, Mark Joseph as Director

28 March 2007

Resigned Broude, Peter as Secretary

28 March 2007

Resigned Broude, Peter as Director

27 October 2006

Appointed Broude, Peter as Secretary

27 October 2006

Appointed Broude, Peter as Director

9 June 2004

Appointed Smith, Jonathan David as Director

9 June 2004

Resigned Allnutt, Richard Andrew James as Director

28 June 2002

Resigned Owen, Martin Neville as Director

28 February 2002

Appointed Allnutt, Richard Andrew James as Director

28 February 2002

Resigned Scott, Roderick Frank as Director

25 October 2000

Resigned Steele, Anne as Director

25 October 2000

Appointed Owen, Martin Neville as Director

30 June 1999

Resigned Steele, Anne as Secretary

30 June 1999

Resigned Banks, Jeffrey as Director

30 June 1999

Appointed Steele, Anne as Director

30 June 1999

Appointed Hitching, Rachel Heulwen as Secretary

6 January 1997

Appointed Steele, Anne as Secretary

30 November 1996

Appointed Scott, Roderick Frank as Director

30 November 1996

Resigned Lacey, Oliver Blomfield as Secretary

30 November 1996

Resigned Lacey, Oliver Blomfield as Director

1 May 1996

Appointed Lacey, Oliver Blomfield as Secretary

1 May 1996

Appointed Lacey, Oliver Blomfield as Director

30 April 1996

Resigned Reeder, Tracy as Secretary

30 April 1996

Resigned Reeder, Tracy as Director

1 November 1995

Appointed Banks, Jeffrey as Director

1 November 1995

Resigned Brown, John Kenneth as Director

11 July 1994

Resigned Scott, Roderick Frank as Secretary

11 July 1994

Appointed Reeder, Tracy as Secretary

30 June 1994

Resigned Kitazato, Koshiro as Director

30 June 1994

Resigned Bonfield, Peter Leahy, Sir as Director

27 June 1994

Appointed Brown, John Kenneth as Director

27 June 1994

Appointed Reeder, Tracy as Director

17 June 1991

Resigned Christou, Richard as Director

17 June 1991

Resigned Scott, Roderick Frank as Director

2 April 1991

Appointed Scott, Roderick Frank as Secretary

2 April 1991

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

2 April 1991

Resigned Mbc Nominees Limited as Corporate Nominee Director

2 April 1991

Appointed Scott, Roderick Frank as Director

2 April 1991

Appointed Christou, Richard as Director

13 March 1991

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

13 March 1991

Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Fujitsu Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company, Limited By Shares

Reg. no. 96056

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fujitsu Services Limited

Ags Pension Trustee Limited Owns 75–100% of shares

Applied Card Technologies Limited Owns 75–100% of shares

Fujitsu (FTS) Limited Owns 75–100% of shares

Fujitsu Services (Alcedo) Limited DissolvedOwns 75–100% of shares

Fujitsu Services (Data) Limited DissolvedOwns 75–100% of shares

Fujitsu Services (Engineering Services) Limited Owns 75–100% of shares

Fujitsu Services (Finance) Limited DissolvedOwns 75–100% of shares

Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares

Fujitsu Services (Managed Services) Limited Owns 75–100% of shares

Fujitsu Services (C&E) Limited DissolvedOwns 75–100% of shares

Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares

Fujitsu Services MCD Limited DissolvedOwns 75–100% of shares

Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares

Fujitsu Telecommunications Europe Limited Owns 75–100% of shares

Fujitsu UK Pension Trust Limited Owns 75–100% of shares

Icl Limited This company DissolvedOwns 75–100% of shares

And 2 more

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Balance sheet detail

	2024
Cash	£2
Net Assets	£2
Shareholder Funds	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Final Gazette dissolved via voluntary strike-off
17 March 2026	First Gazette notice for voluntary strike-off
6 March 2026	Application to strike the company off the register
29 September 2025	Accounts for a dormant company	31 December 2024
2 April 2025	Confirmation statement with no updates	1 April 2025