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 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
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 |
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 |