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 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
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 |
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 |