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 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
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 |