About

Registered Number: 04898617
Date of Incorporation: 15/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 36 Somerset Road, Frome, Somerset, BA11 1HD

 

Ictsecure Plc was founded on 15 September 2003 with its registered office in Frome. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREWS, Clive Roger 23 October 2003 - 1
CREWS HAKAMADA, Chiaki Caroline 28 June 2007 - 1
CREWS, Keith Jeremy 15 April 2005 28 June 2007 1
SIMPSON, James Taylor 16 February 2004 17 March 2005 1
Secretary Name Appointed Resigned Total Appointments
CREWS, Roger Clive 28 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 22 March 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 13 October 2009
287 - Change in situation or address of Registered Office 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 05 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 15 July 2007
287 - Change in situation or address of Registered Office 15 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 04 October 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 27 September 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
123 - Notice of increase in nominal capital 27 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.