ICSA BOARD EVALUATION LIMITED
LONDON ICSA BOARDROOM SOLUTIONS LIMITED ICSA LIMITED INSTITUTE OF DESKTOP PUBLISHING LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 02754744
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017; Appointment of Mr Robert Graham Ing as a director on 23 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15 . The most likely internet sites of ICSA BOARD EVALUATION LIMITED are www.icsaboardevaluation.co.uk, and www.icsa-board-evaluation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icsa Board Evaluation Limited is a Private Limited Company. The company registration number is 02754744. Icsa Board Evaluation Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Icsa Board Evaluation Limited is Saffron House 6 10 Kirby Street London Ec1n 8ts. . MORA SPENCER, Cynthia is a Secretary of the company. ING, Robert Graham is a Director of the company. OSBORNE, Simon Kingsley is a Director of the company. Secretary KING, Alan Frederick has been resigned. Secretary MCWILLIAMS, Neill has been resigned. Secretary MORRICE, Russell Martin has been resigned. Secretary NOLAN, Maureen Patricia has been resigned. Director AINSWORTH, Mervyn John has been resigned. Director DICKINSON, Roger Martin has been resigned. Director KING, Alan Frederick has been resigned. Director WILSON, David, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORA SPENCER, Cynthia
Appointed Date: 23 February 2017
Director
ING, Robert Graham
Appointed Date: 23 February 2017
66 years old
Director
OSBORNE, Simon Kingsley
Appointed Date: 06 October 2011
77 years old

Resigned Directors

Secretary
KING, Alan Frederick
Resigned: 23 August 1996
Appointed Date: 09 October 1992
Secretary
MCWILLIAMS, Neill
Resigned: 06 March 2002
Appointed Date: 20 November 2000
Secretary
MORRICE, Russell Martin
Resigned: 07 November 2014
Appointed Date: 06 March 2002
Secretary
NOLAN, Maureen Patricia
Resigned: 20 November 2000
Appointed Date: 05 September 1996
Director
AINSWORTH, Mervyn John
Resigned: 26 November 2007
Appointed Date: 09 October 1992
78 years old
Director
DICKINSON, Roger Martin
Resigned: 09 September 2009
Appointed Date: 26 November 2007
73 years old
Director
KING, Alan Frederick
Resigned: 23 August 1996
Appointed Date: 09 October 1992
89 years old
Director
WILSON, David, Dr
Resigned: 30 August 2011
Appointed Date: 09 September 2009
65 years old

Persons With Significant Control

Ukriat Nominees Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ICSA BOARD EVALUATION LIMITED Events

24 Feb 2017
Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017
24 Feb 2017
Appointment of Mr Robert Graham Ing as a director on 23 February 2017
16 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
28 Nov 2016
Confirmation statement made on 25 November 2016 with no updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 68 more events
23 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1993
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1992
Accounting reference date notified as 31/07
09 Oct 1992
Incorporation

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