Company number 03955760
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address MOORE HOUSE 13 BLACK LION STREET, BRIGHTON, EAST SUSSEX, BN1 1ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 72 Broadwick Street London W1F 9EP. The most likely internet sites of ICROSSING LIMITED are www.icrossing.co.uk, and www.icrossing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Icrossing Limited is a Private Limited Company.
The company registration number is 03955760. Icrossing Limited has been working since 24 March 2000.
The present status of the company is Active. The registered address of Icrossing Limited is Moore House 13 Black Lion Street Brighton East Sussex Bn1 1nd. . WORSLEY, Bridgetta is a Secretary of the company. CHIRICHELLA, Debi is a Director of the company. IREMONGER, Mark Assheton Lascelles is a Director of the company. Secretary CROUCH, Stephen Russell has been resigned. Secretary EFFINGER, Michael has been resigned. Secretary HARVEY, Dean has been resigned. Secretary HISLOP, Robin Oliver has been resigned. Secretary JACKSON, Michael James has been resigned. Secretary WHITE, Paul Edward has been resigned. Secretary WORSLEY, Bridgetta has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary STARTCO LIMITED has been resigned. Director DOLEMAN, Paul Jonathan has been resigned. Director GHOSH, Arjo Shekhar has been resigned. Director HARVEY, Dean has been resigned. Director HERZOG, Jeffrey has been resigned. Director HISLOP, Robin Oliver has been resigned. Director JACKSON, Michael James has been resigned. Director NEWCO LIMITED has been resigned. Director POWLEY, Brian has been resigned. Director RICHARDS, Raymond has been resigned. Director RICHARDS, Raymond has been resigned. Director SCALES, Charles Donald has been resigned. Director WORSLEY, Bridgetta has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HARVEY, Dean
Resigned: 15 June 2006
Appointed Date: 01 April 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 July 2014
Appointed Date: 07 February 2007
Secretary
STARTCO LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
HARVEY, Dean
Resigned: 07 February 2007
Appointed Date: 01 June 2005
55 years old
Director
HERZOG, Jeffrey
Resigned: 30 July 2008
Appointed Date: 07 February 2007
56 years old
Director
NEWCO LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
POWLEY, Brian
Resigned: 31 March 2015
Appointed Date: 20 June 2013
64 years old
Director
RICHARDS, Raymond
Resigned: 07 February 2007
Appointed Date: 15 June 2006
59 years old
Director
RICHARDS, Raymond
Resigned: 07 December 2004
Appointed Date: 07 December 2004
59 years old
ICROSSING LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Register(s) moved to registered inspection location 72 Broadwick Street London W1F 9EP
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
23 Feb 2016
Appointment of Mr Mark Assheton Lascelles Iremonger as a director on 12 February 2016
...
... and 119 more events
19 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
24 Mar 2000
Incorporation
27 May 2009
Mortgage debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Gold Hill Capital 2008, L.P.
Description: Spannerworks, search sense and fixed and floating charge…
3 March 2009
Rent deposit deed
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Karis Developments Limited
Description: Fixed charge the company's interest in the interest bearing…
23 April 2008
Amended and restated loan and security agreement
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: A continuing security interest in, and pledges to the bank…
20 July 2007
Mortgage debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…