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ICS SOFTWARE LIMITED

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

This company is commonly known as Ics Software Limited. The company was founded 33 years ago and was given the registration number 02618815. The firm's registered office is in SWINDON. You can find them at 44 Chandos Close, Grange Park, Swindon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICS SOFTWARE LIMITED
Company Number:02618815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1991
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:44 Chandos Close, Grange Park, Swindon, England, SN5 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grindal Drive, Grange Park, Swindon, SN5 6HD

Secretary31 October 2002Active
5 Grindal Drive, Grange Park, Swindon, SN5 6HD

Director24 May 2000Active
Roberts Cottage, High Street, Seend, Melksham, SN12 6NU

Secretary-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary10 June 1991Active
Roberts Cottage, High Street, Seend, Melksham, SN12 6NU

Director10 June 1991Active
Fairfolds House, Woodcock Hill Sandridge, St Albans, AL4 9HG

Director-Active
56 Bourne Vale, Hungerford, RG17 0LL

Director-Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director10 June 1991Active
~Wharfedale~ Gainfield, Buckland, Faringdon, SN7 8QQ

Director10 June 1991Active

People with Significant Control

Mr Jonathan Ian Hart
Notified on:01 December 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:56, Bourne Vale, Hungerford, RG17 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Watt
Notified on:01 December 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:1, Marigold Close, Swindon, England, SN2 2SY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-07-02Address

Change registered office address company with date old address new address.

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2018-07-02Officers

Termination director company with name termination date.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type micro entity.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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