KICK ICT GROUP LIMITED

KICK ICT GROUP LIMITED is an active private limited company, incorporated on 13 April 2015. The nature of the business is Other information technology service activities. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. KICK ICT GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	SOLAIS HOUSE 19 PHOENIX CRESCENT
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
Country	SCOTLAND
Postcode	ML4 3NJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

KICK ICT GROUP LIMITED

Directors

(The company's officers)

JEANNIE KENNY

(~58 year old British national)

SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 20/07/2021

MR ANDREW JAMES MCDONALD

(~42 year old British national)

SOLIAS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/01/2024

MR GEOFFREY LESLIE NEVILLE

(~65 year old British national)

SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/11/2021

THOMAS O'HARA

(~60 year old British national)

SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 14/05/2015

MR ALAN LOGAN TURNBULL

(~61 year old British national)

SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as GREAT BRITAIN
Usually resident in UNITED KINGDOM

Appointed on 01/09/2016

Connections

(Shared officers)

25SEVENIT LIMITED

MR GEOFFREY LESLIE NEVILLE

ABBOTS GATE (BRISTOL) MANAGEMENT LIMITED

MR GEOFFREY LESLIE NEVILLE

ATLAS ADVANCED INTERNET SOLUTIONS LIMITED

MR GEOFFREY LESLIE NEVILLE

C2 SOFTWARE LIMITED

MR ALAN LOGAN TURNBULL

CASTLE COMPUTER SERVICES LTD.

MR ANDREW JAMES MCDONALD
MR ALAN LOGAN TURNBULL

CONSILIUM U.K. LIMITED

MR ANDREW JAMES MCDONALD
MR ALAN LOGAN TURNBULL

DIGITAL SPACE BIDCO LIMITED

MR GEOFFREY LESLIE NEVILLE

DIGITAL SPACE GROUP LIMITED

MR GEOFFREY LESLIE NEVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)