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Company Information for

IC SOFTWARE LIMITED

DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX,

Company Registration Number

01639898

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ic Software Ltd

IC SOFTWARE LIMITED was founded on 1982-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ic Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
IC SOFTWARE LIMITED

DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2EX Other companies in W1F

Filing Information

Company Number		01639898
Company ID Number		01639898
Date formed		1982-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-08-02
Return next due		2017-08-16
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB328689943

Last Datalog update:	2017-08-21 04:57:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IC SOFTWARE LIMITED

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Companies with same name IC SOFTWARE LIMITED

The following companies were found which have the same name as IC SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IC SOFTWARE SOLUTIONS LTD	43 MAIN STREET CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RF	Active - Proposal to Strike off	Company formed on the 2016-02-12
IC SOFTWARE PRIVATE LIMITED	B-25 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI Delhi 110001	ACTIVE	Company formed on the 2012-11-29
IC SOFTWARE SERVICES, L.L.C.	1245 COURT STREET CLEARWATER FL 33756	Inactive	Company formed on the 2013-07-23
IC SOFTWARE LIMITED	3 IRON GATE COURT 47A GREAT GUILDFORD STREET LONDON SE1 0ES	Active	Company formed on the 2018-10-29
IC SOFTWARE DEVELOPMENT LTD	C/O Westbury Consultancy High Street Dunmow ESSEX CM6 1AW	Active - Proposal to Strike off	Company formed on the 2020-03-25

Company Officers of IC SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER HAROLD ANTONY	Company Secretary	2015-06-30
ROGER HAROLD ANTONY	Director	2015-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR JOHN LOMOND WOOLLEY	Company Secretary	2011-04-01	2015-06-30
ALASTAIR JOHN LOMOND WOOLLEY	Director	2011-04-01	2015-06-30
IAN MALCOLM KETCHIN	Company Secretary	2007-09-14	2011-03-31
IAN MALCOLM KETCHIN	Director	2009-07-03	2011-03-31
ALWYN FRANK WELCH	Director	2006-02-13	2010-05-31
JOHN LLEWELLYN MOSTYN HUGHES	Director	2005-07-29	2009-07-03
CHERYL NOLAN	Company Secretary	2005-03-31	2007-09-14
ALISON JANE LEYSHON	Director	2001-08-17	2005-07-29
EILEEN CONNER	Company Secretary	2003-04-27	2005-03-31
IAN KENNETH MILLER	Director	2003-04-27	2004-11-30
CHERYL NOLAN	Company Secretary	2001-08-17	2003-04-27
ALISON JANE LEYSHON	Company Secretary	1999-08-31	2001-08-17
JULIAN GERARD POWELL PHIPPS	Director	1999-07-26	2001-08-17
DAVID SAMUEL PETER FIRTH	Company Secretary	1994-10-27	1999-08-31
STEPHEN WILLIAM SIMMONDS	Director	1994-08-01	1999-07-30
RONALD ALLEN MOSS	Director	1994-08-01	1999-02-03
STEPHEN WILLIAM SIMMONDS	Company Secretary	1994-08-01	1994-10-27
MARTIN FRANCIS MICALLEF-EYNAUD	Company Secretary	1991-08-02	1994-08-01
WILLIAM CHARLES BATTEY	Director	1991-08-02	1994-08-01
RAYMOND EDWARD PARKER	Director	1991-08-02	1994-08-01
MICHAEL ANTHONY LAMBERT	Director	1991-08-02	1993-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER HAROLD ANTONY	POINTY STICK LTD	Director	2015-09-25	CURRENT	2010-03-26	Dissolved 2016-02-23
ROGER HAROLD ANTONY	PARITY NETWORK LIMITED	Director	2015-07-01	CURRENT	1981-02-05	Active
ROGER HAROLD ANTONY	PARTWAY CONSULTANCY SERVICES LIMITED	Director	2015-07-01	CURRENT	1970-01-06	Active
ROGER HAROLD ANTONY	SUPER COMMUNICATIONS LIMITED	Director	2015-06-30	CURRENT	2013-01-16	Dissolved 2017-06-06
ROGER HAROLD ANTONY	INTERCITY CONSULTANTS LIMITED	Director	2015-06-30	CURRENT	1981-05-20	Active - Proposal to Strike off
ROGER HAROLD ANTONY	INFORMATION MAPPING LIMITED	Director	2015-06-30	CURRENT	1993-03-09	Dissolved 2017-08-15
ROGER HAROLD ANTONY	ONLINE PERSONNEL SERVICES LIMITED	Director	2015-06-30	CURRENT	1984-04-09	Dissolved 2017-08-15
ROGER HAROLD ANTONY	SYSTEMS SUPPORT SERVICES LIMITED	Director	2015-06-30	CURRENT	1979-11-16	Active - Proposal to Strike off
ROGER HAROLD ANTONY	INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.	Director	2015-06-30	CURRENT	1997-07-25	Dissolved 2017-08-15
ROGER HAROLD ANTONY	PARITY CONSULTANTS LIMITED	Director	2015-06-30	CURRENT	2014-05-30	Dissolved 2017-08-15
ROGER HAROLD ANTONY	PARITY MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	2015-02-26	Dissolved 2017-08-15
ROGER HAROLD ANTONY	COMTEC COMPUTER TRAINING LTD	Director	2015-06-30	CURRENT	1982-03-29	Dissolved 2017-09-12
ROGER HAROLD ANTONY	TECHNOLOGY MEDIA LIMITED	Director	2015-06-30	CURRENT	1987-06-01	Dissolved 2017-09-12
ROGER HAROLD ANTONY	INTERACTIVE DEVELOPMENTS LTD.	Director	2015-06-30	CURRENT	1991-09-26	Dissolved 2017-09-12
ROGER HAROLD ANTONY	THE PERFORMANCE AGENCY LIMITED	Director	2015-06-30	CURRENT	1992-02-21	Dissolved 2017-09-12
ROGER HAROLD ANTONY	INTEGER79 LIMITED	Director	2015-06-30	CURRENT	1994-12-19	Dissolved 2017-09-12
ROGER HAROLD ANTONY	GOLDEN SQUARE CONTENT LIMITED	Director	2015-06-30	CURRENT	2014-04-16	Dissolved 2017-09-12
ROGER HAROLD ANTONY	PARITY SELECTION LIMITED	Director	2015-06-30	CURRENT	1981-08-14	Active - Proposal to Strike off
ROGER HAROLD ANTONY	READYPATCH LIMITED	Director	2015-06-30	CURRENT	1998-06-11	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PARITY COMPUTING LIMITED	Director	2015-06-30	CURRENT	1979-01-29	Dissolved 2017-08-15
ROGER HAROLD ANTONY	TMS INFORMATION SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	1984-02-22	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PRIME SELECTION LIMITED	Director	2015-06-30	CURRENT	1984-07-04	Active - Proposal to Strike off
ROGER HAROLD ANTONY	SOFTWARE '92 LIMITED	Director	2015-06-30	CURRENT	1989-11-22	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PARITY PERMANENT INVESTMENTS LIMITED	Director	2015-06-30	CURRENT	1993-11-10	Active - Proposal to Strike off
ROGER HAROLD ANTONY	CLASS LIMITED	Director	2015-06-30	CURRENT	1988-07-18	Dissolved 2017-09-05
ROGER HAROLD ANTONY	COMTEC INTERNATIONAL LIMITED	Director	2015-06-30	CURRENT	1989-05-02	Dissolved 2017-09-05
ROGER HAROLD ANTONY	CSS SOFTWARE SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	1983-02-28	Dissolved 2017-09-05
ROGER HAROLD ANTONY	EUROSOFT GERMANY LIMITED	Director	2015-06-30	CURRENT	1980-01-16	Dissolved 2017-09-05
ROGER HAROLD ANTONY	EUROSOFT SOLUTIONS (FRANCE) LIMITED	Director	2015-06-30	CURRENT	1994-10-13	Dissolved 2017-08-29
ROGER HAROLD ANTONY	EUROSOFT SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	1992-12-22	Dissolved 2017-08-29
ROGER HAROLD ANTONY	PARTWAY RESOURCES LIMITED	Director	2015-06-30	CURRENT	1998-03-05	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PARTWAY EUROSOFT LIMITED	Director	2015-06-30	CURRENT	1996-01-30	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PARTWAY HOLDINGS LIMITED	Director	2015-06-30	CURRENT	2000-04-26	Active
ROGER HAROLD ANTONY	PARTWAY LIMITED	Director	2015-06-30	CURRENT	1973-11-19	Active - Proposal to Strike off
ROGER HAROLD ANTONY	PARTWAY SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2011-05-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-12	DS01	Application to strike the company off the register
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/16 FROM 2 Bath Place Rivington Street London EC2A 3DR
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-07-03	AP03	Appointment of Mr Roger Harold Antony as company secretary on 2015-06-30
2015-07-03	TM02	Termination of appointment of Alastair John Lomond Woolley on 2015-06-30
2015-07-03	AP01	DIRECTOR APPOINTED MR ROGER HAROLD ANTONY
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN LOMOND WOOLLEY
2015-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/14 FROM 11 Golden Square London W1F 9JB England
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM C/O Parity Group Plc Wimbledon Bridge House 1St Floor 1 Hartfield Road Wimbledon London SW19 3RU
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-02	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-03	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-10	AR01	02/08/11 ANNUAL RETURN FULL LIST
2011-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07	AP03	Appointment of Mr Alastair John Lomond Woolley as company secretary
2011-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN KETCHIN
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN
2011-04-01	AP01	DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY
2010-08-03	AR01	02/08/10 FULL LIST
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH
2010-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-05	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-10	288a	DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES
2008-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-02	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-09-18	288b	SECRETARY RESIGNED
2007-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA
2006-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-14	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-28	288a	NEW DIRECTOR APPOINTED
2005-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-16	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-08	288b	DIRECTOR RESIGNED
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-18	288b	SECRETARY RESIGNED
2005-04-18	288a	NEW SECRETARY APPOINTED
2004-12-15	288b	DIRECTOR RESIGNED
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-15	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-30	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-16	288b	SECRETARY RESIGNED
2003-05-16	288a	NEW SECRETARY APPOINTED
2003-05-16	288a	NEW DIRECTOR APPOINTED
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-02	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-10-16	288b	SECRETARY RESIGNED
2001-10-16	288a	NEW DIRECTOR APPOINTED
2001-10-16	288b	DIRECTOR RESIGNED
2001-08-21	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-08	288c	SECRETARY'S PARTICULARS CHANGED
2001-02-06	288c	SECRETARY'S PARTICULARS CHANGED
2000-08-15	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to IC SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IC SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IC SOFTWARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IC SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of IC SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IC SOFTWARE LIMITED

Trademarks

We have not found any records of IC SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IC SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IC SOFTWARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where IC SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IC SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IC SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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