ICSA Software International Limited

Company Name	ICSA Software International Limited
Company Status	Dissolved
Company Number	02778288
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Names	Lentag Systems Limited and ICSA Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Michael James Stanton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2017(24 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr Brian David Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2017(24 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	John Harrison Van Arsdale Iii
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2017(24 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Miss Sylvia Gordon
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 1994)
Role	Probation Officer
Correspondence Address	18 Sheil Court 292-294 Willesden Lane London NW2 5HS

Director Name	Mrs Leila Falconer
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 1994)
Role	Home Help
Correspondence Address	37 Burrows Road Kensal Rise London W10 5SW

Secretary Name	Miss Sylvia Gordon
Nationality	British
Status	Resigned
Appointed	03 March 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 1994)
Role	Probation Officer
Correspondence Address	18 Sheil Court 292-294 Willesden Lane London NW2 5HS

Director Name	Jonathan Mark Abson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	James Christopher Robinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1994)
Role	Solicitor
Correspondence Address	7 Southampton Place London WC1A 2DR

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2002)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Secretary Name	Mervyn John Ainsworth
Nationality	British
Status	Resigned
Appointed	29 September 1993(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Mr Peter Richard Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 15 November 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Hood Avenue London SW14 7LH

Director Name	Keith Charles Day
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 August 1998)
Role	Commercial Manager
Correspondence Address	12 Barron Place Basingstoke Hampshire RG24 9JS

Director Name	Peter Mervyn Cobb
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1994(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 1999)
Role	Commercial Manager
Correspondence Address	11 Osborne Way Wigginton Tring Hertfordshire HP23 6EN

Secretary Name	Mr Neill McWilliams
Nationality	British
Status	Resigned
Appointed	04 July 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cartmel Linkside South Hindhead Surrey GU26 6NX

Director Name	Mr Nigel Duncan Urwin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Flodden Road London SE5 9LH

Director Name	Mr Michael Patrick Evans
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest View Canada Road, West Wellow Romsey Hampshire SO51 6DD

Director Name	Mr Jeremy Grahame Lloyd
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Barn Fisher Lane South Mundham Chichester West Sussex PO20 1ND

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Resigned
Appointed	06 March 2002(9 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Christopher Trevor Lenton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Bencombe Road Marlow Bottom Buckinghamshire SL7 3NZ

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Robert Graham Ing
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(16 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE

Director Name	Mr Alan Phillip Theakston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Fingals House 15 The Green High Coniscliffe Darlington DL2 2LJ

Secretary Name	Mrs Cynthia Mora-Spencer
Status	Resigned
Appointed	12 February 2015(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 February 2017)
Role	Company Director
Correspondence Address	3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Southampton Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1994)
Correspondence Address	71 Lincolns Inn Fields London WC2A 3JF

Contact

Website	icsasoftware.com
Telephone	023 80789107
Telephone region	Southampton / Portsmouth

Location

Registered Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Institute Of Chartered Secretaries & Administrators 100.00% Ordinary

Financials

Year	2014
Turnover	£17,843,099
Gross Profit	£6,636,529
Net Worth	£1,567,879
Cash	£2,633,341
Current Liabilities	£5,349,925

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 October 2020	Delivered on: 21 October 2020 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 August 2018	Delivered on: 9 August 2018 Persons entitled: Cortland Trustees Limited as the Security Agent Classification: A registered charge Particulars: UK trademark "blueprint" with registration no 1288701,UK trade mark "blueprint onboard" with registration no 2501368 united kingdon trade mark "minutepad" with registration no 3155925 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Particulars: Trademarks include: "blueprint onboard" with UK registration number 2501368; "blueprint oneworld" with UK registration number 2501367; "minutepad" with UK registration number 3155925. please refer to schedule 3, part 2 of the security instrument for further details on additional trademarks and registered designs and applications. Outstanding
28 March 2017	Delivered on: 5 April 2017 Persons entitled: Cortland Trustees Limiited Classification: A registered charge Outstanding
28 March 2017	Delivered on: 5 April 2017 Persons entitled: Cortland Trustees Limited Classification: A registered charge Particulars: Trade marks 1288701, 2501368 and 2501367 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 July 2012	Delivered on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 37902903 with the bank. Outstanding
6 February 2012	Delivered on: 11 February 2012 Persons entitled: Reassure Limited Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed first charge the tenant's interest in the interest earning deposit account see image for full details. Outstanding
15 August 2011	Delivered on: 25 August 2011 Persons entitled: Windsor Life Assurance Company Limited Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account, initial deposit Â£11,750 including vat see image for full details. Outstanding
18 January 2006	Delivered on: 20 January 2006 Persons entitled: Windsor Life Assurance Company Limited Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account relating to fourth floor 41 kingsway london. Outstanding

Filing History

13 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
19 November 2020	Satisfaction of charge 027782880005 in full (1 page)
19 November 2020	Satisfaction of charge 027782880009 in full (1 page)
19 November 2020	Satisfaction of charge 027782880007 in full (1 page)
19 November 2020	Satisfaction of charge 027782880008 in full (1 page)
19 November 2020	Satisfaction of charge 027782880006 in full (1 page)
21 October 2020	Registration of charge 027782880009, created on 20 October 2020 (65 pages)
10 August 2020	Full accounts made up to 31 December 2019 (25 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 December 2018 (25 pages)
4 February 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
9 August 2018	Registration of charge 027782880008, created on 2 August 2018 (65 pages)
5 April 2018	Registration of charge 027782880007, created on 29 March 2018 (59 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
3 November 2017	Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
19 September 2017	Group of companies' accounts made up to 31 January 2017 (25 pages)
19 September 2017	Group of companies' accounts made up to 31 January 2017 (25 pages)
2 August 2017	Change of details for Ukriat Nominees Limited as a person with significant control on 15 February 2017 (2 pages)
2 August 2017	Change of details for Ukriat Nominees Limited as a person with significant control on 15 February 2017 (2 pages)
5 April 2017	Registration of charge 027782880006, created on 28 March 2017 (26 pages)
5 April 2017	Registration of charge 027782880005, created on 28 March 2017 (19 pages)
5 April 2017	Registration of charge 027782880006, created on 28 March 2017 (26 pages)
5 April 2017	Registration of charge 027782880005, created on 28 March 2017 (19 pages)
6 March 2017	Statement of company's objects (2 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 March 2017	Statement of company's objects (2 pages)
24 February 2017	Termination of appointment of Cynthia Mora-Spencer as a secretary on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Cynthia Mora-Spencer as a secretary on 15 February 2017 (2 pages)
24 February 2017	Appointment of Michael James Stanton as a director on 15 February 2017 (3 pages)
24 February 2017	Termination of appointment of Michael Patrick Evans as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017 (2 pages)
24 February 2017	Appointment of Brian David Alexander as a director on 15 February 2017 (3 pages)
24 February 2017	Appointment of Michael James Stanton as a director on 15 February 2017 (3 pages)
24 February 2017	Termination of appointment of Robert Graham Ing as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Jeremy Grahame Lloyd as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Alan Phillip Theakston as a director on 15 February 2017 (2 pages)
24 February 2017	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Alan Phillip Theakston as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Michael Patrick Evans as a director on 15 February 2017 (2 pages)
24 February 2017	Termination of appointment of Jeremy Grahame Lloyd as a director on 15 February 2017 (2 pages)
24 February 2017	Appointment of Brian David Alexander as a director on 15 February 2017 (3 pages)
24 February 2017	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 24 February 2017 (2 pages)
24 February 2017	Appointment of John Harrison Van Arsdale Iii as a director on 15 February 2017 (3 pages)
24 February 2017	Appointment of John Harrison Van Arsdale Iii as a director on 15 February 2017 (3 pages)
24 February 2017	Termination of appointment of Robert Graham Ing as a director on 15 February 2017 (2 pages)
7 February 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
7 February 2017	Group of companies' accounts made up to 30 June 2016 (26 pages)
30 January 2017	Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
30 January 2017	Current accounting period shortened from 30 June 2017 to 31 January 2017 (1 page)
29 January 2017	Satisfaction of charge 3 in full (1 page)
29 January 2017	Satisfaction of charge 1 in full (1 page)
29 January 2017	Satisfaction of charge 1 in full (1 page)
29 January 2017	Satisfaction of charge 2 in full (1 page)
29 January 2017	Satisfaction of charge 2 in full (1 page)
29 January 2017	Satisfaction of charge 3 in full (1 page)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
3 October 2016	Satisfaction of charge 4 in full (1 page)
3 October 2016	Satisfaction of charge 4 in full (1 page)
30 June 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
30 June 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
15 December 2015	Group of companies' accounts made up to 31 July 2015 (23 pages)
15 December 2015	Group of companies' accounts made up to 31 July 2015 (23 pages)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
21 May 2015	Appointment of Mrs Cynthia Mora-Spencer as a secretary on 12 February 2015 (2 pages)
21 May 2015	Appointment of Mrs Cynthia Mora-Spencer as a secretary on 12 February 2015 (2 pages)
14 April 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
14 April 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
2 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
18 February 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
18 February 2014	Group of companies' accounts made up to 31 July 2013 (21 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (8 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
20 February 2013	Group of companies' accounts made up to 31 July 2012 (23 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 April 2012	Group of companies' accounts made up to 31 July 2011 (23 pages)
24 April 2012	Group of companies' accounts made up to 31 July 2011 (23 pages)
15 February 2012	Appointment of Mr Alan Phillip Theakston as a director (3 pages)
15 February 2012	Appointment of Mr Alan Phillip Theakston as a director (3 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (7 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
25 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
15 February 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
18 May 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
18 May 2010	Group of companies' accounts made up to 31 July 2009 (21 pages)
19 January 2010	Director's details changed for Robert Graham Ing on 8 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for David Wilson on 8 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Graham Ing on 8 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Graham Ing on 8 January 2010 (2 pages)
19 January 2010	Director's details changed for David Wilson on 8 January 2010 (2 pages)
19 January 2010	Director's details changed for David Wilson on 8 January 2010 (2 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
30 September 2009	Appointment terminated director roger dickinson (1 page)
30 September 2009	Director appointed robert graham ing (2 pages)
30 September 2009	Appointment terminated director roger dickinson (1 page)
30 September 2009	Director appointed robert graham ing (2 pages)
18 May 2009	Group of companies' accounts made up to 31 July 2008 (19 pages)
18 May 2009	Group of companies' accounts made up to 31 July 2008 (19 pages)
11 February 2009	Director appointed david wilson (2 pages)
11 February 2009	Appointment terminated director christopher lenton (1 page)
11 February 2009	Appointment terminated director christopher lenton (1 page)
11 February 2009	Director appointed david wilson (2 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
27 January 2009	Return made up to 08/01/09; full list of members (4 pages)
23 June 2008	Director's change of particulars / michael evans / 04/06/2008 (1 page)
23 June 2008	Director's change of particulars / michael evans / 04/06/2008 (1 page)
11 March 2008	Group of companies' accounts made up to 31 July 2007 (18 pages)
11 March 2008	Return made up to 08/01/08; full list of members (6 pages)
11 March 2008	Return made up to 08/01/08; full list of members (6 pages)
11 March 2008	Group of companies' accounts made up to 31 July 2007 (18 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
14 June 2007	Auditor's resignation (1 page)
14 June 2007	Auditor's resignation (1 page)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (18 pages)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (18 pages)
20 February 2007	Return made up to 08/01/07; full list of members (6 pages)
20 February 2007	Return made up to 08/01/07; full list of members (6 pages)
30 May 2006	Full accounts made up to 31 July 2005 (17 pages)
30 May 2006	Full accounts made up to 31 July 2005 (17 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
9 February 2006	Return made up to 08/01/06; full list of members (6 pages)
9 February 2006	Return made up to 08/01/06; full list of members (6 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
20 January 2006	Particulars of mortgage/charge (3 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
22 March 2005	Full accounts made up to 31 July 2004 (17 pages)
22 March 2005	Full accounts made up to 31 July 2004 (17 pages)
27 January 2005	Return made up to 08/01/05; full list of members (6 pages)
27 January 2005	Return made up to 08/01/05; full list of members (6 pages)
6 February 2004	Full accounts made up to 31 July 2003 (18 pages)
6 February 2004	Full accounts made up to 31 July 2003 (18 pages)
3 February 2004	Return made up to 08/01/04; full list of members (6 pages)
3 February 2004	Return made up to 08/01/04; full list of members (6 pages)
29 May 2003	Full accounts made up to 31 July 2002 (18 pages)
29 May 2003	Full accounts made up to 31 July 2002 (18 pages)
10 March 2003	Return made up to 08/01/03; full list of members (6 pages)
10 March 2003	Return made up to 08/01/03; full list of members (6 pages)
18 February 2003	Company name changed icsa software LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed icsa software LIMITED\certificate issued on 17/02/03 (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
30 April 2002	Full accounts made up to 31 July 2001 (16 pages)
30 April 2002	Full accounts made up to 31 July 2001 (16 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Return made up to 08/01/02; full list of members (6 pages)
10 April 2002	Return made up to 08/01/02; full list of members (6 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	New director appointed (3 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
29 June 2001	Return made up to 08/01/01; full list of members (6 pages)
29 June 2001	Return made up to 08/01/01; full list of members (6 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
8 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
8 August 2000	Secretary resigned (1 page)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Auditor's resignation (1 page)
31 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
25 January 2000	Return made up to 08/01/00; full list of members (6 pages)
25 January 2000	Return made up to 08/01/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
1 February 1999	Return made up to 08/01/99; no change of members (4 pages)
1 February 1999	Return made up to 08/01/99; no change of members (4 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
25 January 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
21 January 1997	Full accounts made up to 31 July 1996 (14 pages)
21 January 1997	Full accounts made up to 31 July 1996 (14 pages)
15 January 1997	Return made up to 08/01/97; full list of members (6 pages)
15 January 1997	Return made up to 08/01/97; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 July 1995 (15 pages)
1 May 1996	Full accounts made up to 31 July 1995 (15 pages)
9 February 1996	Return made up to 08/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Return made up to 08/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
11 February 1994	Return made up to 08/01/94; full list of members (7 pages)
11 February 1994	Return made up to 08/01/94; full list of members (7 pages)
22 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 October 1993	Ad 13/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1993	Ad 13/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1993	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
24 August 1993	Company name changed lentag systems LIMITED\certificate issued on 25/08/93 (2 pages)
24 August 1993	Company name changed lentag systems LIMITED\certificate issued on 25/08/93 (2 pages)
6 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 January 1993	Certificate of incorporation (1 page)
8 January 1993	Incorporation (7 pages)
8 January 1993	Incorporation (7 pages)
8 January 1993	Certificate of incorporation (1 page)

ICSA Software International Limited

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