IC SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01639898
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016. The most likely internet sites of IC SOFTWARE LIMITED are www.icsoftware.co.uk, and www.ic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ic Software Limited is a Private Limited Company. The company registration number is 01639898. Ic Software Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Ic Software Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary MICALLEF-EYNAUD, Martin Francis has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary SIMMONDS, Stephen William has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Director BATTEY, William Charles has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LAMBERT, Michael Anthony has been resigned. Director LEYSHON, Alison Jane has been resigned. Director MILLER, Ian Kenneth has been resigned. Director MOSS, Ronald Allen has been resigned. Director PARKER, Raymond Edward has been resigned. Director PHIPPS, Julian Gerard Powell has been resigned. Director SIMMONDS, Stephen William has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 27 April 2003
Secretary
FIRTH, David Samuel Peter
Resigned: 31 August 1999
Appointed Date: 27 October 1994
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 17 August 2001
Appointed Date: 31 August 1999
Secretary
MICALLEF-EYNAUD, Martin Francis
Resigned: 01 August 1994
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
NOLAN, Cheryl
Resigned: 27 April 2003
Appointed Date: 17 August 2001
Secretary
SIMMONDS, Stephen William
Resigned: 27 October 1994
Appointed Date: 01 August 1994
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Director
BATTEY, William Charles
Resigned: 01 August 1994
94 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LAMBERT, Michael Anthony
Resigned: 06 July 1993
96 years old
Director
LEYSHON, Alison Jane
Resigned: 29 July 2005
Appointed Date: 17 August 2001
58 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 27 April 2003
77 years old
Director
MOSS, Ronald Allen
Resigned: 03 February 1999
Appointed Date: 01 August 1994
77 years old
Director
PARKER, Raymond Edward
Resigned: 01 August 1994
72 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 17 August 2001
Appointed Date: 26 July 1999
59 years old
Director
SIMMONDS, Stephen William
Resigned: 30 July 1999
Appointed Date: 01 August 1994
69 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Eurosoft Germany Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IC SOFTWARE LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
03 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
...
... and 123 more events
02 Sep 1986
Return made up to 31/12/85; full list of members
02 Sep 1986
Return made up to 31/12/85; full list of members
02 Sep 1986
Return made up to 31/12/84; full list of members
02 Sep 1986
Return made up to 31/12/84; full list of members
09 Jul 1986
Full accounts made up to 31 March 1984

IC SOFTWARE LIMITED Charges

20 June 1989
Guarantee & debenture
Delivered: 27 June 1989
Status: Satisfied on 11 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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