ICCM PROFESSIONAL SERVICES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 04270321
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 August 2015; Second filing of AR01 previously delivered to Companies House made up to 14 August 2015. The most likely internet sites of ICCM PROFESSIONAL SERVICES LIMITED are www.iccmprofessionalservices.co.uk, and www.iccm-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Iccm Professional Services Limited is a Private Limited Company. The company registration number is 04270321. Iccm Professional Services Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Iccm Professional Services Limited is 420 Thames Valley Park Drive Reading Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Secretary CURSON, Roger has been resigned. Secretary GARDINER, Jason has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CURSON, Roger has been resigned. Director GARDINER, Jason has been resigned. Director GAY, James has been resigned. Director HARRISON, Simon David has been resigned. Director KENT, Simon has been resigned. Director MCFEETERS, Paul Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 23 May 2013
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 20 October 2014
61 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 01 April 2016
52 years old
Director
WAIDA, Christian
Appointed Date: 14 June 2013
59 years old

Resigned Directors

Secretary
CURSON, Roger
Resigned: 06 April 2005
Appointed Date: 14 August 2001
Secretary
GARDINER, Jason
Resigned: 23 May 2013
Appointed Date: 01 April 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
CURSON, Roger
Resigned: 06 April 2005
Appointed Date: 14 August 2001
70 years old
Director
GARDINER, Jason
Resigned: 23 May 2013
Appointed Date: 14 August 2001
54 years old
Director
GAY, James
Resigned: 23 May 2013
Appointed Date: 14 August 2001
53 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 14 June 2013
55 years old
Director
KENT, Simon
Resigned: 08 September 2009
Appointed Date: 14 August 2001
57 years old
Director
MCFEETERS, Paul Joseph
Resigned: 30 September 2014
Appointed Date: 23 May 2013
71 years old

Persons With Significant Control

Open Text Ulc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICCM PROFESSIONAL SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 May 2016
Full accounts made up to 31 August 2015
05 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 August 2015
12 Apr 2016
Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Simon David Harrison as a director on 1 April 2016
...
... and 59 more events
02 May 2003
Total exemption full accounts made up to 31 August 2002
24 Sep 2002
Return made up to 14/08/02; full list of members
10 Oct 2001
Ad 14/08/01--------- £ si 99@1=99 £ ic 1/100
21 Aug 2001
Secretary resigned
14 Aug 2001
Incorporation

ICCM PROFESSIONAL SERVICES LIMITED Charges

30 May 2012
Rent deposit security deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Minton Malmesbury Limited
Description: The designated interest bearing deposit account see image…
19 June 2009
Rent deposit deed
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Minton Malmesbury Limited
Description: The interest bearing bank deposit account see image for…
2 June 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Satisfied on 26 March 2013
Persons entitled: The Right Honourable Michael John James George Robert the Earl of Suffolk and Berkshire
Description: Interest in the account and all money from time to time…
1 October 2004
Rent deposit deed
Delivered: 15 October 2004
Status: Satisfied on 26 March 2013
Persons entitled: The Right Honourable Michael John James George Robert Earl of Suffolk and Berkshire
Description: Interest in the account and all money from time to time…
8 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ICCLAW LIMITED ICCM (TRAINING) LIMITED ICCN LIMITED ICCO GROUP LTD ICCOMMODATE LIMITED ICCOMPLISHED LTD ICCON LTD