Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Icg Services Limited
- Incorporated
- 22 October 1996 (30 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- ComputacenterHatfield AvenueHatfieldAL10 9TW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
British
Born March 1966 (60)
Director · Appointed 1 June 2023
English
Born November 1981
Pereira, Simon
Secretary · Appointed 1 June 2023
Officer history (25 former)
18 December 2024
16 December 2024
1 June 2023
1 June 2023
Appointed Pereira, Simon as Secretary
1 June 2023
1 June 2023
9 December 2021
9 December 2021
Resigned Gray, Raymond John as Secretary
21 October 2019
21 October 2019
21 October 2019
21 October 2019
14 September 2016
Resigned Pereira, Simon as Secretary
14 September 2016
Appointed Gray, Raymond John as Secretary
5 April 2013
5 April 2013
Appointed Pereira, Simon as Secretary
4 October 2005
4 October 2005
14 August 2003
Resigned Keifer, Thomas Bruno Albert as Director
14 August 2003
Resigned Weissmann, Thomas Carl as Director
2 January 2003
Resigned Warns, Mathias, Dr as Director
2 January 2003
Resigned Oliver, John Lancaster as Director
31 December 2002
Appointed Weissmann, Thomas Carl as Director
1 March 2002
Appointed Warns, Mathias, Dr as Director
1 March 2002
Appointed Oliver, John Lancaster as Director
31 December 2001
Resigned Loge, Jean Claude as Director
12 September 2001
Resigned Mellstrom, Hans as Director
3 May 2001
Resigned Portmann, Heinrich as Director
8 February 2001
5 January 2001
Appointed Keifer, Thomas Bruno Albert as Director
25 October 2000
Resigned Harding, Philip Eric as Director
3 July 2000
Resigned Kuhry, Hans as Director
9 June 2000
18 February 2000
Resigned Fairfield, Bill L as Director
14 January 2000
Resigned Freiwld, Crispin Carroll as Director
14 January 2000
Appointed Harding, Philip Eric as Director
15 September 1999
Appointed Kuhry, Hans as Director
31 July 1999
Resigned Doornbos, Johannes Herbert as Director
22 February 1999
Resigned Stacey, David as Director
19 February 1999
Appointed Loge, Jean Claude as Director
19 February 1999
Appointed Freiwld, Crispin Carroll as Director
19 February 1999
19 February 1999
Appointed Portmann, Heinrich as Director
19 February 1999
19 February 1999
Appointed Fairfield, Bill L as Director
19 February 1999
Appointed Doornbos, Johannes Herbert as Director
19 February 1999
Appointed Mellstrom, Hans as Director
6 November 1996
6 November 1996
Appointed Stacey, David as Director
6 November 1996
6 November 1996
22 October 1996
22 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3110569
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Computacenter (Management Services) Limited Owns 75–100% of shares
Computacenter (UK) Limited Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Overseas Holdings Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Germany Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 14 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Appointment of a director |
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