| Company Name | Icstis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06523242 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Names | Icstis Number Two Limited and Phonepayplus Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ms Joanne Lesley Porter |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 March 2015(7 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 04 April 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
| Secretary Name | Mr Peter Barker |
|---|---|
| Status | Closed |
| Appointed | 01 February 2020(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
| Director Name | Mr Edward Jonathan Lean |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Director Of Legal |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Director Name | Mr Brian Neil Lund |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Director Of Corporate Services |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Mr Brian Neil Lund |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Mr Edward Jonathan Lean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2010) |
| Role | Director Of Legal Services |
| Correspondence Address | Meadow Cottage 58 Wimpole Road Barton Cambridge Cambridgeshire CB23 7AB |
| Director Name | Mr Paul Whiteing |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 09 May 2014) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Nr Neil Hardwick |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 05 March 2015) |
| Role | Company Director |
| Correspondence Address | 4 Elm Bank Drive Bromley Kent BR1 2ST |
| Director Name | Mr Neil Hardwick |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 05 March 2015) |
| Role | Senior Finance Controller |
| Country of Residence | England |
| Correspondence Address | Clove Building 4 Maguire Street London SE1 2NQ |
| Secretary Name | Mrs Stephanie Ratcliffe |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2015(7 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 2020) |
| Role | Company Director |
| Correspondence Address | 40 Bank Street 25th Floor Canary Wharf London E14 5NR |
Contact
| Website | www.phonepayplus.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79407474 |
| Telephone region | London |
Location
| Registered Address | Ofcom, Riverside House 2a Southwark Bridge Road London SE1 9HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 29 May 2020 | Appointment of Mr Peter Barker as a secretary on 1 February 2020 (2 pages) |
| 29 May 2020 | Termination of appointment of Stephanie Ratcliffe as a secretary on 31 January 2020 (1 page) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
| 2 August 2016 | Elect to keep the persons' with significant control register information on the public register (2 pages) |
| 27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
| 27 July 2016 | Elect to keep the members' register information on the public register (4 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
| 18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 18 July 2016 | Elect to keep the directors' register information on the public register (1 page) |
| 8 March 2016 | Annual return made up to 4 March 2016 no member list (2 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 no member list (2 pages) |
| 25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
| 25 February 2016 | Director's details changed for Ms Joanne Prowse on 25 February 2016 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Clove Building 4 Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 17 March 2015 | Appointment of Ms Joanne Prowse as a director on 5 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a secretary on 5 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Neil Hardwick as a director on 5 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 no member list (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
| 14 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
| 14 May 2014 | Appointment of Mr Neil Hardwick as a director (2 pages) |
| 14 May 2014 | Termination of appointment of Paul Whiteing as a director (1 page) |
| 6 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 6 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 6 March 2014 | Annual return made up to 4 March 2014 no member list (3 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 no member list (3 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 no member list (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 no member list (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 no member list (3 pages) |
| 9 March 2011 | Annual return made up to 4 March 2011 no member list (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 no member list (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 no member list (2 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 no member list (2 pages) |
| 10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
| 10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
| 10 February 2010 | Appointment of Nr Neil Hardwick as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
| 10 February 2010 | Termination of appointment of Edward Lean as a director (1 page) |
| 10 February 2010 | Appointment of Nr Neil Hardwick as a secretary (1 page) |
| 10 February 2010 | Appointment of Mr Paul Whiteing as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Edward Lean as a secretary (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from icstis LIMITED clove building 4 maguire street london SE1 2NQ united kingdom (1 page) |
| 16 June 2009 | Annual return made up to 04/03/09 (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from icstis LIMITED clove building 4 maguire street london SE1 2NQ united kingdom (1 page) |
| 16 June 2009 | Annual return made up to 04/03/09 (2 pages) |
| 5 June 2009 | Secretary appointed mr edward jonathan lean (1 page) |
| 5 June 2009 | Appointment terminated secretary brian lund (1 page) |
| 5 June 2009 | Secretary appointed mr edward jonathan lean (1 page) |
| 5 June 2009 | Appointment terminated secretary brian lund (1 page) |
| 9 April 2009 | Appointment terminated director brian lund (1 page) |
| 9 April 2009 | Appointment terminated director brian lund (1 page) |
| 28 April 2008 | Memorandum and Articles of Association (17 pages) |
| 28 April 2008 | Memorandum and Articles of Association (17 pages) |
| 28 April 2008 | Memorandum and Articles of Association (17 pages) |
| 28 April 2008 | Memorandum and Articles of Association (17 pages) |
| 25 April 2008 | Company name changed phonepayplus LIMITED\certificate issued on 25/04/08 (2 pages) |
| 25 April 2008 | Company name changed phonepayplus LIMITED\certificate issued on 25/04/08 (2 pages) |
| 12 March 2008 | Company name changed icstis number two LIMITED\certificate issued on 13/03/08 (3 pages) |
| 12 March 2008 | Company name changed icstis number two LIMITED\certificate issued on 13/03/08 (3 pages) |
| 4 March 2008 | Incorporation (15 pages) |
| 4 March 2008 | Incorporation (15 pages) |