Company Information for ICCM PROFESSIONAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04270321
Private Limited Company
Liquidation |
Company Name | |
---|---|
ICCM PROFESSIONAL SERVICES LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in RG6 | |
Company Number | 04270321 | |
---|---|---|
Company ID Number | 04270321 | |
Date formed | 2001-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 08:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ALLAN DAVIES |
||
OLIVER JON GALLIENNE |
||
MADHU RANGANATHAN |
||
CHRISTIAN WAIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARSHALL DOOLITTLE |
Director | ||
SIMON DAVID HARRISON |
Director | ||
PAUL JOSEPH MCFEETERS |
Director | ||
JASON GARDINER |
Company Secretary | ||
JASON GARDINER |
Director | ||
JAMES GAY |
Director | ||
SIMON KENT |
Director | ||
ROGER CURSON |
Company Secretary | ||
ROGER CURSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDANCE SOFTWARE, INC. | Director | 2017-11-01 | CURRENT | 2001-09-15 | Converted / Closed | |
COVISINT | Director | 2017-09-25 | CURRENT | 2015-04-20 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACTUATE UK LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2015-03-02 | CURRENT | 2005-09-23 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
RESONATE KT LIMITED | Director | 2013-03-05 | CURRENT | 2004-05-19 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2012-07-02 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-11 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Liquidation | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2009-12-31 | CURRENT | 1996-01-18 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-07-11 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2016-04-01 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-23 | Active | |
SYSGENICS LIMITED | Director | 2016-04-01 | CURRENT | 1993-01-20 | Liquidation | |
RESONATE KT LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-19 | Active | |
METASTORM LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2016-04-01 | CURRENT | 1996-01-18 | Active | |
ACTUATE UK LIMITED | Director | 2016-04-01 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
GXS LIMITED | Director | 2016-04-01 | CURRENT | 1978-09-07 | Active | |
ACTUATE UK LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS UK HOLDING LIMITED | Director | 2015-03-02 | CURRENT | 2005-09-23 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
CORDYS UK LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-17 | Dissolved 2016-02-02 | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
RESONATE KT LIMITED | Director | 2013-06-14 | CURRENT | 2004-05-19 | Active | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 2000-07-11 | Active | |
GLOBAL 360 UK, LTD | Director | 2011-08-23 | CURRENT | 2001-01-16 | Dissolved 2014-05-06 | |
OPEN TEXT UK LIMITED | Director | 2011-05-13 | CURRENT | 1996-01-18 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Liquidation | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
STREAMSERVE LIMITED | Director | 2010-11-01 | CURRENT | 1998-01-27 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England | ||
Register inspection address changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | ||
Registers moved to registered inspection location of 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel capital redemption reserve 02/04/2024</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERNANDO ACEDO | ||
APPOINTMENT TERMINATED, DIRECTOR MADHU RANGANATHAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Michael Fernando Acedo on 2022-08-16 | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL ACEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MARK KENNETH WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JON GALLIENNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Jon Gallienne on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 420 Thames Valley Park Drive Reading RG6 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
PSC02 | Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF OPEN TEXT ULC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MADHU RANGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DOOLITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Allan Davies on 2017-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-14 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HARRISON | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 14/08/15 FULL LIST | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 14/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, 420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PU | |
MISC | Section 519. | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon David Harrison on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 14/08/14 FULL LIST | |
AR01 | 14/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRISON | |
RES01 | ADOPT ARTICLES 23/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MCFEETERS | |
AP01 | DIRECTOR APPOINTED MR GORDON ALLAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GARDINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON GARDINER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAY / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GARDINER / 14/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KENT | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ SR 25@1 06/04/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-24 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT SECURITY DEED | Outstanding | MINTON MALMESBURY LIMITED | |
RENT DEPOSIT DEED | Outstanding | MINTON MALMESBURY LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT THE EARL OF SUFFOLK AND BERKSHIRE | |
RENT DEPOSIT DEED | Satisfied | THE RIGHT HONOURABLE MICHAEL JOHN JAMES GEORGE ROBERT EARL OF SUFFOLK AND BERKSHIRE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rutland County Council | |
|
Computing - Maint Agreements |
Portsmouth City Council | |
|
Communications and computing |
Portsmouth City Council | |
|
Communications and computing |
Rutland County Council | |
|
Computing - Maint Agreements |
Portsmouth City Council | |
|
|
Rutland County Council | |
|
Computing - Maint Agreements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |