IC SOFTWARE LIMITED - LONDON


Overview

IC SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IC SOFTWARE LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01639898. The accounts status is DORMANT.

IC SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

DAWSON HOUSE
LONDON
EC3N 2EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER HAROLD ANTONY Apr 1967 British Director 2015-06-30 CURRENT
MR ROGER HAROLD ANTONY Secretary 2015-06-30 CURRENT
RAYMOND EDWARD PARKER Nov 1953 British Director RESIGNED
CHERYL NOLAN Mar 1956 Secretary 2001-08-17 UNTIL 2003-04-27 RESIGNED
MR STEPHEN WILLIAM SIMMONDS Mar 1956 British Secretary 1994-08-01 UNTIL 1994-10-27 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Secretary 2011-04-01 UNTIL 2015-06-30 RESIGNED
MARTIN FRANCIS MICALLEF-EYNAUD Aug 1952 British Secretary RESIGNED
CHERYL NOLAN Mar 1956 Secretary 2005-03-31 UNTIL 2007-09-14 RESIGNED
ALISON JANE LEYSHON May 1967 British Secretary 1999-08-31 UNTIL 2001-08-17 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 1994-10-27 UNTIL 1999-08-31 RESIGNED
EILEEN RATHBONE Jun 1967 British Secretary 2003-04-27 UNTIL 2005-03-31 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Secretary 2007-09-14 UNTIL 2011-03-31 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 1999-07-26 UNTIL 2001-08-17 RESIGNED
MR IAN KENNETH MILLER Mar 1948 Scottish Director 2003-04-27 UNTIL 2004-11-30 RESIGNED
MR STEPHEN WILLIAM SIMMONDS Mar 1956 British Director 1994-08-01 UNTIL 1999-07-30 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2006-02-13 UNTIL 2010-05-31 RESIGNED
MR RONALD ALLEN MOSS Jan 1948 British Director 1994-08-01 UNTIL 1999-02-03 RESIGNED
MR ALASTAIR JOHN LOMOND WOOLLEY Oct 1961 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
WILLIAM CHARLES BATTEY Jul 1931 British Director RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2005-07-29 UNTIL 2009-07-03 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2009-07-03 UNTIL 2011-03-31 RESIGNED
MICHAEL ANTHONY LAMBERT Aug 1929 Director RESIGNED
ALISON JANE LEYSHON May 1967 British Director 2001-08-17 UNTIL 2005-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurosoft Germany Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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