Icsa Software International Ltd was registered on 08 January 1993 with its registered office in London in England And Wales, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN ARSDALE III, John Harrison | 15 February 2017 | - | 1 |
| AINSWORTH, Mervyn John | 29 September 1993 | 01 November 2007 | 1 |
| DAY, Keith Charles | 18 November 1993 | 07 August 1998 | 1 |
| DICKINSON, Roger Martin | 01 November 2007 | 09 September 2009 | 1 |
| FALCONER, Leila | 03 March 1993 | 08 January 1994 | 1 |
| GORDON, Sylvia | 03 March 1993 | 08 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORA-SPENCER, Cynthia | 12 February 2015 | 15 February 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| MR01 - N/A | 09 August 2018 | |
| MR01 - N/A | 05 April 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC05 - N/A | 02 August 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| CC04 - Statement of companies objects | 06 March 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM02 - Termination of appointment of secretary | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AA01 - Change of accounting reference date | 30 January 2017 | |
| MR04 - N/A | 29 January 2017 | |
| MR04 - N/A | 29 January 2017 | |
| MR04 - N/A | 29 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| MR04 - N/A | 03 October 2016 | |
| AA01 - Change of accounting reference date | 30 June 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AUD - Auditor's letter of resignation | 03 June 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| TM02 - Termination of appointment of secretary | 07 November 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AP01 - Appointment of director | 06 December 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| AUD - Auditor's letter of resignation | 14 June 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 363a - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363a - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363a - Annual Return | 10 March 2003 | |
| CERTNM - Change of name certificate | 18 February 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363a - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| AUD - Auditor's letter of resignation | 02 August 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 21 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 09 February 1996 | |
| 288 - N/A | 24 November 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 26 January 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 10 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1994 | |
| 363a - Annual Return | 11 February 1994 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 17 November 1993 | |
| 288 - N/A | 04 November 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1993 | |
| CERTNM - Change of name certificate | 24 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 288 - N/A | 11 August 1993 | |
| 287 - Change in situation or address of Registered Office | 11 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| MISC - Miscellaneous document | 08 January 1993 | |
| NEWINC - New incorporation documents | 08 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2018 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Outstanding |
N/A |
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| A registered charge | 28 March 2017 | Outstanding |
N/A |
| Charge of deposit | 27 July 2012 | Fully Satisfied |
N/A |
| Deed of security for rent | 06 February 2012 | Fully Satisfied |
N/A |
| Deed of security for rent | 15 August 2011 | Fully Satisfied |
N/A |
| Deed of security for rent | 18 January 2006 | Fully Satisfied |
N/A |
