INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD
LONDON INTERNATIONAL DATA SECURITY HOLDINGS LTD. LEIGHCROFT LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03232942
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD are www.internationalcomputersecurityholdings.co.uk, and www.international-computer-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. International Computer Security Holdings Ltd is a Private Limited Company. The company registration number is 03232942. International Computer Security Holdings Ltd has been working since 02 August 1996. The present status of the company is Active. The registered address of International Computer Security Holdings Ltd is 50 Seymour Street London W1h 7jg. . LEWIS, Michelle is a Secretary of the company. LEWIS, Michelle Adala is a Director of the company. LEWIS, Nigel is a Director of the company. Secretary LEWIS, Nigel has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHERMAN, Laurie has been resigned. Director SANDERS, Richard William has been resigned. Director SHERMAN, Howard Mark has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
LEWIS, Michelle
Appointed Date: 02 May 2005
Director
LEWIS, Michelle Adala
Appointed Date: 28 August 2013
56 years old
Director
LEWIS, Nigel
Appointed Date: 15 September 1997
58 years old

Resigned Directors

Secretary
LEWIS, Nigel
Resigned: 02 May 2005
Appointed Date: 15 September 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 April 1997
Appointed Date: 02 August 1996
Secretary
SHERMAN, Laurie
Resigned: 15 September 1997
Appointed Date: 11 April 1997
Director
SANDERS, Richard William
Resigned: 02 May 2005
Appointed Date: 15 September 1997
63 years old
Director
SHERMAN, Howard Mark
Resigned: 07 November 2003
Appointed Date: 11 April 1997
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 02 August 1996

Persons With Significant Control

Mrs Michelle Adala Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Nigel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL COMPUTER SECURITY HOLDINGS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 52.5
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
30 Apr 1997
Secretary resigned
30 Apr 1997
New secretary appointed
30 Apr 1997
New director appointed
30 Apr 1997
Registered office changed on 30/04/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
02 Aug 1996
Incorporation

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