ICSA SOFTWARE INTERNATIONAL LIMITED
LONDON ICSA SOFTWARE LIMITED

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

Company number 02778288
Status Active
Incorporation Date 8 January 1993
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 one hundred and thirty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Brian David Alexander as a director on 15 February 2017. The most likely internet sites of ICSA SOFTWARE INTERNATIONAL LIMITED are www.icsasoftwareinternational.co.uk, and www.icsa-software-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Icsa Software International Limited is a Private Limited Company. The company registration number is 02778288. Icsa Software International Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Icsa Software International 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 AINSWORTH, Mervyn John has been resigned. Secretary GORDON, Sylvia has been resigned. Secretary MCWILLIAMS, Neill has been resigned. Secretary MORA-SPENCER, Cynthia has been resigned. Secretary MORRICE, Russell Martin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director ABSON, Jonathan Mark has been resigned. Director AINSWORTH, Mervyn John has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director COBB, Peter Mervyn has been resigned. Director DAY, Keith Charles has been resigned. Director DICKINSON, Roger Martin has been resigned. Director EVANS, Michael Patrick has been resigned. Director FALCONER, Leila has been resigned. Director GORDON, Sylvia has been resigned. Director ING, Robert Graham has been resigned. Director JONES, Peter Richard has been resigned. Director LENTON, Christopher Trevor has been resigned. Director LLOYD, Jeremy Grahame has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director ROBINSON, James Christopher has been resigned. Director THEAKSTON, Alan Phillip has been resigned. Director URWIN, Nigel Duncan has been resigned. Director WILSON, David, Dr has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALEXANDER, Brian David
Appointed Date: 15 February 2017
56 years old
Director
STANTON, Michael James
Appointed Date: 15 February 2017
51 years old
Director
VAN ARSDALE III, John Harrison
Appointed Date: 15 February 2017
42 years old

Resigned Directors

Secretary
AINSWORTH, Mervyn John
Resigned: 04 July 2000
Appointed Date: 29 September 1993
Secretary
GORDON, Sylvia
Resigned: 08 January 1994
Appointed Date: 03 March 1993
Secretary
MCWILLIAMS, Neill
Resigned: 06 March 2002
Appointed Date: 04 July 2000
Secretary
MORA-SPENCER, Cynthia
Resigned: 15 February 2017
Appointed Date: 12 February 2015
Secretary
MORRICE, Russell Martin
Resigned: 07 November 2014
Appointed Date: 06 March 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1993
Appointed Date: 08 January 1993
Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 08 January 1994
Appointed Date: 30 July 1993
Director
ABSON, Jonathan Mark
Resigned: 08 January 1994
Appointed Date: 30 July 1993
62 years old
Director
AINSWORTH, Mervyn John
Resigned: 01 November 2007
Appointed Date: 29 September 1993
78 years old
Director
BINGLEY, Joan Hilary
Resigned: 18 January 2002
Appointed Date: 29 September 1993
78 years old
Director
COBB, Peter Mervyn
Resigned: 27 April 1999
83 years old
Director
DAY, Keith Charles
Resigned: 07 August 1998
Appointed Date: 18 November 1993
59 years old
Director
DICKINSON, Roger Martin
Resigned: 09 September 2009
Appointed Date: 01 November 2007
73 years old
Director
EVANS, Michael Patrick
Resigned: 15 February 2017
Appointed Date: 30 November 2001
65 years old
Director
FALCONER, Leila
Resigned: 08 January 1994
Appointed Date: 03 March 1993
83 years old
Director
GORDON, Sylvia
Resigned: 08 January 1994
Appointed Date: 03 March 1993
64 years old
Director
ING, Robert Graham
Resigned: 15 February 2017
Appointed Date: 09 September 2009
66 years old
Director
JONES, Peter Richard
Resigned: 15 November 1995
Appointed Date: 18 November 1993
81 years old
Director
LENTON, Christopher Trevor
Resigned: 26 January 2009
Appointed Date: 07 April 2006
75 years old
Director
LLOYD, Jeremy Grahame
Resigned: 15 February 2017
Appointed Date: 30 November 2001
55 years old
Director
OSBORNE, Simon Kingsley
Resigned: 15 February 2017
Appointed Date: 06 October 2011
77 years old
Director
ROBINSON, James Christopher
Resigned: 08 January 1994
Appointed Date: 30 July 1993
82 years old
Director
THEAKSTON, Alan Phillip
Resigned: 15 February 2017
Appointed Date: 13 October 2011
77 years old
Director
URWIN, Nigel Duncan
Resigned: 30 November 2001
Appointed Date: 30 November 2001
75 years old
Director
WILSON, David, Dr
Resigned: 30 August 2011
Appointed Date: 26 January 2009
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 March 1993
Appointed Date: 08 January 1993

Persons With Significant Control

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

ICSA SOFTWARE INTERNATIONAL LIMITED Events

06 Mar 2017
Statement of company's objects
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Appointment of Brian David Alexander as a director on 15 February 2017
24 Feb 2017
Appointment of John Harrison Van Arsdale Iii as a director on 15 February 2017
24 Feb 2017
Appointment of Michael James Stanton as a director on 15 February 2017
...
... and 121 more events
11 Aug 1993
Registered office changed on 11/08/93 from: temple house, 20, holywell row london, EC2A 4JB.
06 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1993
Certificate of incorporation
08 Jan 1993
Incorporation

ICSA SOFTWARE INTERNATIONAL LIMITED Charges

27 July 2012
Charge of deposit
Delivered: 3 August 2012
Status: Satisfied on 3 October 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 February 2012
Deed of security for rent
Delivered: 11 February 2012
Status: Satisfied on 29 January 2017
Persons entitled: Reassure Limited
Description: Fixed first charge the tenant's interest in the interest…
15 August 2011
Deed of security for rent
Delivered: 25 August 2011
Status: Satisfied on 29 January 2017
Persons entitled: Windsor Life Assurance Company Limited
Description: Interest in the deposit account, initial deposit £11,750…
18 January 2006
Deed of security for rent
Delivered: 20 January 2006
Status: Satisfied on 29 January 2017
Persons entitled: Windsor Life Assurance Company Limited
Description: Interest in the deposit account relating to fourth floor 41…

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