About

Registered Number: 02449788
Date of Incorporation: 06/12/1989 (30 years and 1 month ago)
Company Status: Active
Registered Address: 1 Premier House, Sneyd Street, Leek, ST13 5HP,

 

Founded in 1989, Icam Archive Systems Ltd are based in Leek, it's status is listed as "Active". The company has 6 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTENEY, Richard 01 January 2015 - 1
TAYLOR, John Nicholas N/A - 1
WRIGHT, Adam Michael 01 January 2015 - 1
ALLEN, Garth Whiston N/A 31 October 2005 1
BAKER, Alan Patrick N/A 31 July 1997 1
HAWKINS, Andrew John N/A 31 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Michael Wright/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Anteney/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Nicholas Taylor/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 October 2012
AA - Annual Accounts 28 September 2012
MG01 - Particulars of a mortgage or charge 09 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 10 October 2008
395 - Particulars of a mortgage or charge 07 June 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 28 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 30 May 2000
CERTNM - Change of name certificate 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
363s - Annual Return 14 December 1999
395 - Particulars of a mortgage or charge 22 October 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 25 July 1995
288 - N/A 08 March 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 15 April 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 26 November 1992
287 - Change in situation or address of Registered Office 10 November 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 06 January 1992
AA - Annual Accounts 09 September 1991
288 - N/A 09 September 1991
363a - Annual Return 11 March 1991
RESOLUTIONS - N/A 01 February 1991
288 - N/A 21 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1990
288 - N/A 19 January 1990
288 - N/A 13 December 1989
288 - N/A 13 December 1989
287 - Change in situation or address of Registered Office 13 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1989
NEWINC - New incorporation documents 06 December 1989

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 06 March 2012 Fully Satisfied

N/A

Charge of deposit 05 June 2008 Fully Satisfied

N/A

Mortgage debenture 07 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.