Icon Software Limited

Company Name	Icon Software Limited
Directors	Christian De Ponte and Melissa Ellman
Company Status	Dissolved
Company Number	02300977
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Christian De Ponte
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British/American
Status	Current
Appointed	07 April 2000(11 years, 6 months after company formation)
Appointment Duration	24 years
Role	European General Manager
Correspondence Address	Rambla De Ctalunya 18 Ocha Barcelona 08007 SO23 0HF

Director Name	Melissa Ellman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	16 October 2000(12 years after company formation)
Appointment Duration	23 years, 6 months
Role	Chief Financial Officer
Correspondence Address	9218 Capobella Aliso Viejo 92656 California United States

Director Name	Dr Anthony David Lenherr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2000)
Role	Computer Consultant
Correspondence Address	Vila Dos Amores Garrao 8135 Almancil Portugal Foreign

Director Name	Fiona Elisabeth Lenherr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2000)
Role	Office Administrator
Correspondence Address	Vila Dos Armores Garrao 8135 Almancil Portugal Foreign

Director Name	Katherine Louise Lenherr
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2000)
Role	Personnel Manager
Correspondence Address	Vila Dos Amores Garrao 8135 Almancil Portugal Foreign

Director Name	Mark William Lenherr
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2000)
Role	Computer Consultant
Correspondence Address	40a Bryanston Court George Street, Marylebone London W1H 7HA

Director Name	Brian Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	54 Celtic Drive Off Salisbury Road Andover Hampshire SP10 2UA

Secretary Name	Brian Moore
Nationality	British
Status	Resigned
Appointed	12 April 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	54 Celtic Drive Off Salisbury Road Andover Hampshire SP10 2UA

Director Name	Scarlett Larissa Roitman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1996(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2000)
Role	Marketing Director
Correspondence Address	Burley Heights Longmead Road Burley Hampshire BH24 4BY

Director Name	Chris Sakamoto
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 August 2000)
Role	Financier
Correspondence Address	1452 Bunbury Drive Whittier Ca 90601 Los Angeles County United States

Director Name	Philip Meredith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 September 2000)
Role	Businessman
Correspondence Address	33 West Neopolitan Lane Long Beach Ca 90803 Los Angeles County United States

Director Name	Tom Bell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2002)
Role	President And CEO
Correspondence Address	6 Walnut Creek Irvine Ca 92906 United States

Director Name	Mr Christopher John Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 2002)
Role	Vp Development
Correspondence Address	57 Kings Road Lancing West Sussex BN15 8EG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2003)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,647,425
Gross Profit	£1,653,901
Net Worth	-£3,720,530
Cash	£29,111
Current Liabilities	£1,408,684

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

9 June 2004	Dissolved (1 page)
9 March 2004	Liquidators statement of receipts and payments (8 pages)
9 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 January 2004	Liquidators statement of receipts and payments (6 pages)
2 April 2003	Secretary resigned (1 page)
12 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2003	Registered office changed on 03/01/03 from: penarth house main road, otterbourne winchester hampshire SO21 2HJ (1 page)
31 December 2002	Appointment of a voluntary liquidator (1 page)
31 December 2002	Notice of Constitution of Liquidation Committee (2 pages)
31 December 2002	Statement of affairs (8 pages)
24 December 2002	Director resigned (1 page)
30 October 2002	Return made up to 12/04/02; full list of members (7 pages)
26 June 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (2 pages)
29 April 2002	Full accounts made up to 31 December 2000 (22 pages)
20 December 2001	Full accounts made up to 31 March 2000 (21 pages)
12 September 2001	New director appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 12/04/01; full list of members (6 pages)
7 February 2001	Accounting reference date shortened from 31/03/01 to 30/12/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
5 December 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Location of register of members (1 page)
13 September 2000	Return made up to 12/04/00; full list of members (6 pages)
13 September 2000	New secretary appointed (2 pages)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
4 August 1999	Particulars of mortgage/charge (4 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Director's particulars changed (1 page)
15 May 1999	Return made up to 12/04/99; change of members (8 pages)
15 May 1999	Registered office changed on 15/05/99 from: c/o lomax chant & co 6 broad st place london EC2M 7ND (1 page)
15 May 1999	Director's particulars changed (1 page)
18 March 1999	Auditor's resignation (1 page)
5 January 1999	Particulars of mortgage/charge (7 pages)
4 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Return made up to 12/04/98; full list of members (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1996	Director's particulars changed (1 page)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	New director appointed (2 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 9,providence villas brackenbury road london W6 0BA (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 June 1995	Secretary's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
11 May 1995	Return made up to 12/04/95; full list of members (8 pages)
21 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1988	Incorporation (16 pages)

Icon Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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