This company is commonly known as Ictsecure Plc. The company was founded 20 years ago and was given the registration number 04898617. The firm's registered office is in FROME. You can find them at 36 Somerset Road, , Frome, Somerset. This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ICTSECURE PLC |
|---|---|---|
| Company Number | : | 04898617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Somerset Road, Frome, Somerset, BA11 1HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Somerset Road, Frome, United Kingdom, BA11 1HD | Secretary | 28 June 2007 | Active |
| 8, Kelso Way, Macclesfield, SK10 2WA | Secretary | 23 October 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 15 September 2003 | Active |
| 36, Somerset Road, Frome, United Kingdom, BA11 1HD | Director | 23 October 2003 | Active |
| 5 Vincent Avenue, Stamford, Connecticut, Usa, | Director | 15 April 2005 | Active |
| 36, Somerset Road, Frome, United Kingdom, BA11 1HD | Director | 28 June 2007 | Active |
| 8, Kelso Way, Macclesfield, SK10 2WA | Director | 23 October 2003 | Active |
| 71 Stretton Road, Croydon, CR0 6ET | Director | 16 February 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 15 September 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 15 September 2003 | Active |
| Mr Roy David Dickinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Park House, Fence Avenue, Macclesfield, England, SK10 1LT |
| Nature of control | : |
|
| Mr Roger Clive Crews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Park House, Fence Avenue, Macclesfield, England, SK10 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Officers | Change person director company with change date. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type dormant. | Download |
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