I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as I-cert Electronic Certification Services Limited. The company was founded 13 years ago and was given the registration number 07918600. The firm's registered office is in ASHFORD. You can find them at Osbourne House, 143-145 Stanwell Road, Ashford, Middx. This company's SIC code is 84210 - Foreign affairs.
Company Information
| Name | : | I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED |
|---|
| Company Number | : | 07918600 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 January 2012 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Osbourne House, 143-145 Stanwell Road, Ashford, Middx, TW15 3QN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN | Director | 20 January 2012 | Active |
| Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN | Director | 20 January 2012 | Active |
People with Significant Control
| Mr Neil William Beard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Deborah Beard |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Osborne House, 143-145 Stanwell Road, Ashford, United Kingdom, TW15 3QN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)