ICSA BOARDROOM APPS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 08163009
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 3RD FLOOR LYRIC HOUSE, 149 HAMMERSMITH ROAD, LONDON, GREATER LONDON, W14 0QL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 3rd Floor, 149, Lyric House Hammersmith Road London W14 0QL England to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 7 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Michael James Stanton as a director on 2 February 2017. The most likely internet sites of ICSA BOARDROOM APPS LIMITED are www.icsaboardroomapps.co.uk, and www.icsa-boardroom-apps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Icsa Boardroom Apps Limited is a Private Limited Company. The company registration number is 08163009. Icsa Boardroom Apps Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Icsa Boardroom Apps Limited is 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0ql. . ALEXANDER, Brian David is a Director of the company. STANTON, Michael James is a Director of the company. VAN ARSDALE III, John Harrison is a Director of the company. Secretary MORA-SPENCER, Cynthia has been resigned. Secretary MORRICE, Russell Martin has been resigned. Director EVANS, Michael Patrick has been resigned. Director ING, Robert Graham has been resigned. Director LLOYD, Jeremy Grahame has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director THEAKSTON, Alan Phillip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALEXANDER, Brian David
Appointed Date: 02 February 2017
56 years old
Director
STANTON, Michael James
Appointed Date: 02 February 2017
51 years old
Director
VAN ARSDALE III, John Harrison
Appointed Date: 02 February 2017
42 years old

Resigned Directors

Secretary
MORA-SPENCER, Cynthia
Resigned: 02 February 2017
Appointed Date: 12 February 2015
Secretary
MORRICE, Russell Martin
Resigned: 07 November 2014
Appointed Date: 31 July 2012
Director
EVANS, Michael Patrick
Resigned: 02 February 2017
Appointed Date: 31 July 2012
65 years old
Director
ING, Robert Graham
Resigned: 02 February 2017
Appointed Date: 31 July 2012
66 years old
Director
LLOYD, Jeremy Grahame
Resigned: 02 February 2017
Appointed Date: 31 July 2012
55 years old
Director
OSBORNE, Simon Kingsley
Resigned: 02 February 2017
Appointed Date: 31 July 2012
77 years old
Director
THEAKSTON, Alan Phillip
Resigned: 02 February 2017
Appointed Date: 31 July 2012
77 years old

Persons With Significant Control

Ukriat Nominees Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ICSA BOARDROOM APPS LIMITED Events

07 Mar 2017
Registered office address changed from 3rd Floor, 149, Lyric House Hammersmith Road London W14 0QL England to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 7 March 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Appointment of Mr Michael James Stanton as a director on 2 February 2017
08 Feb 2017
Appointment of Mr John Harrison Van Arsdale Iii as a director on 2 February 2017
08 Feb 2017
Appointment of Mr Brian David Alexander as a director on 2 February 2017
...
... and 32 more events
17 Oct 2012
Change of share class name or designation
17 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
  • GBP 1,000.00
11 Oct 2012
Particulars of a mortgage or charge / charge no: 1
09 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012
Incorporation

ICSA BOARDROOM APPS LIMITED Charges

2 October 2012
Debenture
Delivered: 11 October 2012
Status: Satisfied on 29 January 2017
Persons entitled: The Institute of Chartered Secretaries and Administrators
Description: Fixed and floating charge over the undertaking and all…

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