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I-connect Software Limited, WA14 4DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I-CONNECT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-connect Software Limited. The company was founded 23 years ago and was given the registration number 04161529. The firm's registered office is in ALTRINCHAM. You can find them at 1st Floor Hamilton House, Church Street, Altrincham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:I-CONNECT SOFTWARE LIMITED
Company Number:04161529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Secretary10 February 2022Active
2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director19 January 2023Active
2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director01 May 2022Active
2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director03 December 2021Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary15 February 2001Active
Aquila House, 35 London Road, Redhill, RH1 1NJ

Secretary18 February 2011Active
1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Secretary10 April 2013Active
Applegate, 6 Crutchfield Lane, Walton On Thames, KT12 2QZ

Secretary03 December 2007Active
Green Pastures, Tylers Green, Cuckfield, RH17 5EA

Secretary15 February 2001Active
1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director15 February 2001Active
1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director19 February 2021Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director15 February 2001Active
Aquila House, 35 London Road, Redhill, RH1 1NJ

Director10 April 2013Active
1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director05 September 2019Active
1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director15 February 2001Active
2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director03 December 2021Active
Aquila House, 35 London Road, Redhill, RH1 1NJ

Director11 January 2016Active
Aquila House, 35 London Road, Redhill, RH1 1NJ

Director10 April 2013Active

People with Significant Control

Mr David Edward Ackroyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Aquila House, Redhill, RH1 1NJ
Nature of control:
  • Significant influence or control
Mr Finlay John Maclennan Ross
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Aquila House, Redhill, RH1 1NJ
Nature of control:
  • Significant influence or control
Aquilaheywood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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