ICSTIS LIMITED
LONDON PHONEPAYPLUS LIMITED ICSTIS NUMBER TWO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR
Company number 06523242
Status Active
Incorporation Date 4 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 BANK STREET 25TH FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Elect to keep the persons' with significant control register information on the public register; Elect to keep the members' register information on the public register. The most likely internet sites of ICSTIS LIMITED are www.icstis.co.uk, and www.icstis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Icstis Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06523242. Icstis Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Icstis Limited is 40 Bank Street 25th Floor Canary Wharf London England E14 5nr. . RATCLIFFE, Stephanie is a Secretary of the company. PORTER, Joanne is a Director of the company. Secretary HARDWICK, Neil, Nr has been resigned. Secretary LEAN, Edward Jonathan has been resigned. Secretary LUND, Brian Neil has been resigned. Director HARDWICK, Neil has been resigned. Director LEAN, Edward Jonathan has been resigned. Director LUND, Brian Neil has been resigned. Director WHITEING, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RATCLIFFE, Stephanie
Appointed Date: 05 March 2015
Director
PORTER, Joanne
Appointed Date: 05 March 2015
58 years old

Resigned Directors

Secretary
HARDWICK, Neil, Nr
Resigned: 05 March 2015
Appointed Date: 10 February 2010
Secretary
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 16 September 2008
Secretary
LUND, Brian Neil
Resigned: 16 September 2008
Appointed Date: 04 March 2008
Director
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 12 May 2014
67 years old
Director
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 04 March 2008
76 years old
Director
LUND, Brian Neil
Resigned: 03 October 2008
Appointed Date: 04 March 2008
76 years old
Director
WHITEING, Paul
Resigned: 09 May 2014
Appointed Date: 10 February 2010
62 years old

Persons With Significant Control

Ms Joanne Porter
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

ICSTIS LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Elect to keep the persons' with significant control register information on the public register
27 Jul 2016
Elect to keep the members' register information on the public register
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
18 Jul 2016
Elect to keep the directors' register information on the public register
...
... and 31 more events
28 Apr 2008
Memorandum and Articles of Association
28 Apr 2008
Memorandum and Articles of Association
25 Apr 2008
Company name changed phonepayplus LIMITED\certificate issued on 25/04/08
12 Mar 2008
Company name changed icstis number two LIMITED\certificate issued on 13/03/08
04 Mar 2008
Incorporation

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