Internet Computer Bureau Limited

Active03226374 Private limited company

Incorporated: 18 July 1996 (30 years)
Industry: Data processing, hosting and related activities (63110)
Directors: CSC Directors (No. 2) Limited
CSC Directors (No.1) Limited
Alvaro Madrigal Alvarez
all 5 directors
Accounts type: Full
Address: C/o Azets River House
1 Maidstone Road
Sidcup
DA14 5RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 February 2027
Last conf. stmt: 20 January 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Csc Directors (No. 2) Limited

Corporate Director · Appointed 18 March 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Csc Directors (No.1) Limited

Corporate Director · Appointed 18 March 2025

Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies

Alvarez, Alvaro Madrigal

Secretary · Appointed 16 March 2021

Alvarez, Alvaro Madrigal

Director · Appointed 29 December 2020

Also at Domain Registry Services Limited

American

Born August 1977 (49)

Atallah, Akram Joseph

Director · Appointed 29 December 2020

Also at Domain Registry Services Limited

Lebanese

Born September 1962 (64)

Robinson, Jonathan Mark

Director · Appointed 7 April 2017

Also at Emv Capital PLC, Domain Registry Services Limited, 232 Copenhagen Street Limited

British

Born December 1965 (60)

Officer history (10 former)

18 March 2025

Appointed Csc Directors (No.1) Limited as Corporate Director

18 March 2025

Appointed Csc Directors (No. 2) Limited as Corporate Director

14 October 2022

Resigned Haas, Randy Paul as Director

16 March 2021

Appointed Alvarez, Alvaro Madrigal as Secretary

16 March 2021

Resigned W.K. Corporate Services Ltd as Corporate Secretary

29 December 2020

Appointed Alvarez, Alvaro Madrigal as Director

29 December 2020

Appointed Atallah, Akram Joseph as Director

29 December 2020

Resigned Spiers, Huw as Director

29 December 2020

Appointed Haas, Randy Paul as Director

11 January 2018

Resigned Robinson, Jonathan as Secretary

11 January 2018

Appointed W.K. Corporate Services Ltd as Corporate Secretary

7 April 2017

Appointed Spiers, Huw as Director

7 April 2017

Resigned Kane, Fiona as Secretary

7 April 2017

Appointed Robinson, Jonathan Mark as Director

7 April 2017

Resigned Kane, Paul Martyn as Director

7 April 2017

Appointed Robinson, Jonathan as Secretary

7 April 2017

Resigned Kane, Fiona Sharon as Director

18 July 1996

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

18 July 1996

Appointed Wildman & Battell Limited as Corporate Nominee Director

18 July 1996

Resigned Wildman & Battell Limited as Corporate Nominee Director

18 July 1996

Appointed Kane, Fiona as Secretary

18 July 1996

Resigned Same-Day Company Services Limited as Corporate Director

18 July 1996

Appointed Kane, Fiona Sharon as Director

18 July 1996

Appointed Same-Day Company Services Limited as Corporate Director

18 July 1996

Appointed Kane, Paul Martyn as Director

18 July 1996

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

7 April 2017

Ceased Fiona Kane — Owns 25–50% of shares

7 April 2017

Ceased Paul Martyn Kane — Owns 50–75% of shares

Filings 123

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
4 February 2026	Confirmation statement with no updates	20 January 2026
16 September 2025	Full accounts	31 December 2024
15 April 2025	Memorandum and Articles of Association
15 April 2025	Resolutions