About

Registered Number: 06868795
Date of Incorporation: 03/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Renewal Trust Business Centre, 3 Hawksworth Street, Nottingham, NG3 2EG

 

Ict Software Ltd was founded on 03 April 2009 with its registered office in Nottingham, it has a status of "Active". The business has 3 directors listed as Key Legal Services (Secretarial) Ltd, Key Legal Services (Nominees) Ltd, Povah, James Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (NOMINEES) LTD 03 April 2009 03 April 2009 1
POVAH, James Stephen 03 September 2013 13 May 2015 1
Secretary Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (SECRETARIAL) LTD 03 April 2009 03 April 2009 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 26 February 2016
TM01 - Termination of appointment of director 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 February 2014
AP01 - Appointment of director 05 November 2013
AP01 - Appointment of director 05 November 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 30 April 2013
AD01 - Change of registered office address 29 April 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 12 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
AD01 - Change of registered office address 12 April 2012
AA - Annual Accounts 18 January 2012
AA01 - Change of accounting reference date 15 June 2011
TM01 - Termination of appointment of director 08 June 2011
AD01 - Change of registered office address 08 June 2011
RESOLUTIONS - N/A 19 May 2011
MAR - Memorandum and Articles - used in re-registration 19 May 2011
CERT10 - Re-registration of a company from public to private 19 May 2011
RR02 - Application by a public company for re-registration as a private limited company 19 May 2011
AR01 - Annual Return 05 May 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 20 May 2010
CERT8A - N/A 22 April 2010
SH50 - Application for trading certificate for a public company 22 April 2010
SH01 - Return of Allotment of shares 25 March 2010
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
287 - Change in situation or address of Registered Office 28 April 2009
NEWINC - New incorporation documents 03 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.