ICSA BOARDROOM APPS LIMITED - LONDON


Company Profile Company Filings

Overview

ICSA BOARDROOM APPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICSA BOARDROOM APPS LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163009. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ICSA BOARDROOM APPS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NITHYA DAS Jan 1981 American Director 2023-12-31 CURRENT
MR MICHAEL JAMES STANTON Feb 1974 American Director 2017-02-02 UNTIL 2022-12-20 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2012-07-31 UNTIL 2017-02-02 RESIGNED
MR JEREMY GRAHAME LLOYD Dec 1969 British Director 2012-07-31 UNTIL 2017-02-02 RESIGNED
MR ROBERT GRAHAM ING May 1959 British Director 2012-07-31 UNTIL 2017-02-02 RESIGNED
MR MICHAEL PATRICK EVANS Mar 1960 British Director 2012-07-31 UNTIL 2017-02-02 RESIGNED
MS NITHYA DAS Jan 1981 American Director 2023-01-31 UNTIL 2023-01-31 RESIGNED
MR BRIAN DAVID ALEXANDER Sep 1969 American Director 2017-02-02 UNTIL 2022-12-08 RESIGNED
MR RUSSELL MARTIN MORRICE Secretary 2012-07-31 UNTIL 2014-11-07 RESIGNED
MRS CYNTHIA MORA-SPENCER Secretary 2015-02-12 UNTIL 2017-02-02 RESIGNED
MR ALAN PHILLIP THEAKSTON Jul 1948 British Director 2012-07-31 UNTIL 2017-02-02 RESIGNED
MR JOHN HARRISON VAN ARSDALE III Apr 1983 American Director 2017-02-02 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diligent Boardbooks Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Diligent Bidco Uk Limited 2016-07-20 - 2019-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

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ICSA SOFTWARE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 62012 - Business and domestic software development
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ESHARE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DILIGENT BIDCO UK LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
SIMPLIFIE HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ICSA BOARDROOM APPS LIMITED 2022-09-28 31-12-2021
Micro-entity Accounts - ICSA BOARDROOM APPS LIMITED 2021-10-05 31-12-2020 £654,811 equity

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