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Icr Speech Solutions & Services Ltd, BD17 7DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ICR SPEECH SOLUTIONS & SERVICES LTD

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

This company is commonly known as Icr Speech Solutions & Services Ltd. The company was founded 21 years ago and was given the registration number 04784274. The firm's registered office is in BRADFORD. You can find them at The Engine House Ashley Lane, Saltaire, Bradford, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ICR SPEECH SOLUTIONS & SERVICES LTD
Company Number:04784274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Engine House Ashley Lane, Saltaire, Bradford, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Secretary07 April 2021Active
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Director23 June 2020Active
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Director23 June 2020Active
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Director07 April 2021Active
The Engine House, Ashley Lane, Saltaire, Bradford, BD17 7DB

Secretary25 November 2016Active
1 The Croft, Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8GB

Secretary02 June 2003Active
Thorncliffe, Hetton, Skipton, BD23 6LT

Director02 June 2003Active
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Director25 August 2016Active
5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY

Director01 May 2019Active
1 The Croft, Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8GB

Director02 June 2003Active
The Engine House, Ashley Lane, Saltaire, Bradford, BD17 7DB

Director23 June 2020Active

People with Significant Control

Connect Managed Services (Uk) Limited
Notified on:23 June 2020
Status:Active
Country of residence:England
Address:5th Floor, 90 Fenchurch Street, London, England, EC3M 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian Copeland
Notified on:30 April 2019
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Engine House, Ashley Lane, Bradford, BD17 7DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew John Bentley
Notified on:06 October 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:The Engine House, Ashley Lane, Bradford, BD17 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent

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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