ICSA SOFTWARE LIMITED
LONDON ICSA SOFTWARE INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 04599784
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five 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; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of ICSA SOFTWARE LIMITED are www.icsasoftware.co.uk, and www.icsa-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Software Limited is a Private Limited Company. The company registration number is 04599784. Icsa Software Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Icsa Software 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 MORRICE, Russell Martin has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director AINSWORTH, Mervyn John has been resigned. Director DICKINSON, Roger Martin has been resigned. Director EVANS, Michael Patrick has been resigned. Director LLOYD, Jeremy Grahame has been resigned. Director WILSON, David, Dr has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


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
MORRICE, Russell Martin
Resigned: 07 November 2014
Appointed Date: 25 November 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
AINSWORTH, Mervyn John
Resigned: 26 November 2007
Appointed Date: 25 November 2002
78 years old
Director
DICKINSON, Roger Martin
Resigned: 09 September 2009
Appointed Date: 26 November 2007
72 years old
Director
EVANS, Michael Patrick
Resigned: 09 February 2004
Appointed Date: 25 November 2002
65 years old
Director
LLOYD, Jeremy Grahame
Resigned: 09 February 2004
Appointed Date: 25 November 2002
55 years old
Director
WILSON, David, Dr
Resigned: 30 August 2011
Appointed Date: 09 September 2009
65 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

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

ICSA SOFTWARE 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
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 45 more events
31 Dec 2002
New director appointed
31 Dec 2002
New director appointed
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
25 Nov 2002
Incorporation

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