ICS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ICS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ICS SOLUTIONS LIMITED was incorporated 38 years ago on 20/06/1986 and has the registered number: 02029981. The accounts status is TOTAL EXEMPTION FULL.

ICS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2017

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SMITH Jan 1963 British Director 2003-08-01 CURRENT
MR MARTIN JOHN NEALE Aug 1963 British Director 1993-10-04 CURRENT
MR ROBERT CRICHTON DONNELLY Apr 1944 British Director CURRENT
MRS SONIA LAMB Dec 1943 British Director 2003-01-25 CURRENT
MRS SONIA LAMB Dec 1943 British Secretary 1996-01-30 CURRENT
MR FRANK JOHN FOXALL Jun 1962 British Director 2002-03-01 UNTIL 2002-09-20 RESIGNED
MR JAN DURAND ALTENDORFF Mar 1959 British Director 2003-01-25 UNTIL 2003-11-28 RESIGNED
NICHOLAS TIMOTHY GRIEFF Apr 1969 British Director 2004-11-01 UNTIL 2008-05-16 RESIGNED
DOCTOR CHARLES EMES May 1951 British Director 1999-08-01 UNTIL 2003-05-01 RESIGNED
MR MARTIN HENRY SMITH Feb 1959 British Director RESIGNED
MRS KIM JULIE SHOARD Jul 1959 British Director 2000-08-01 UNTIL 2002-07-26 RESIGNED
MRS VALERIE HURT Feb 1939 British Director 2007-08-01 UNTIL 2010-04-22 RESIGNED
NIGEL RICHARD STANLEY May 1966 British Director 1995-06-01 UNTIL 2003-10-01 RESIGNED
MARK GEORGE SEWELL Jun 1958 British Director 2004-11-01 UNTIL 2006-12-11 RESIGNED
MR KEVIN JOHN JAMES Feb 1964 British Director 2014-10-01 UNTIL 2018-04-20 RESIGNED
MR MARTIN HENRY SMITH Feb 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computacenter (Uk)Ltd 2017-03-17 Hatfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin John Neale 2016-08-14 8/1963 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ICS Solutions Limited - Limited company - abbreviated - 11.6 2016-04-30 30-06-2015 £297 Cash £652,303 equity
ICS Solutions Limited - Limited company - abbreviated - 11.6 2015-06-04 30-06-2014 £41,245 Cash £415,207 equity