ICTSECURE PLC
FROME

Hellopages » Somerset » Mendip » BA11 1HD
Company number 04898617
Status Active
Incorporation Date 15 September 2003
Company Type Public Limited Company
Address 36 SOMERSET ROAD, FROME, SOMERSET, BA11 1HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of ICTSECURE PLC are www.ictsecure.co.uk, and www.ictsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Westbury (Wilts) Rail Station is 6.3 miles; to Freshford Rail Station is 8 miles; to Avoncliff Rail Station is 8 miles; to Bruton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ictsecure Plc is a Public Limited Company. The company registration number is 04898617. Ictsecure Plc has been working since 15 September 2003. The present status of the company is Active. The registered address of Ictsecure Plc is 36 Somerset Road Frome Somerset Ba11 1hd. The cash in hand is £0k. It is £0k against last year. . CREWS, Roger Clive is a Secretary of the company. CREWS, Clive Roger is a Director of the company. CREWS HAKAMADA, Chiaki Caroline is a Director of the company. Secretary DICKINSON, Roy David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CREWS, Keith Jeremy has been resigned. Director DICKINSON, Roy David has been resigned. Director SIMPSON, James Taylor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Other information service activities n.e.c.".


ictsecure Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CREWS, Roger Clive
Appointed Date: 28 June 2007
Director
CREWS, Clive Roger
Appointed Date: 23 October 2003
77 years old
Director
CREWS HAKAMADA, Chiaki Caroline
Appointed Date: 28 June 2007
38 years old

Resigned Directors

Secretary
DICKINSON, Roy David
Resigned: 28 June 2007
Appointed Date: 23 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 15 September 2003
Director
CREWS, Keith Jeremy
Resigned: 28 June 2007
Appointed Date: 15 April 2005
79 years old
Director
DICKINSON, Roy David
Resigned: 28 June 2007
Appointed Date: 23 October 2003
78 years old
Director
SIMPSON, James Taylor
Resigned: 17 March 2005
Appointed Date: 16 February 2004
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 15 September 2003
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Roy David Dickinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Clive Crews
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICTSECURE PLC Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015
23 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 43 more events
23 Oct 2003
Director resigned
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
Director resigned
15 Sep 2003
Incorporation

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