Integrated Cloud Products Limited

Company Name	Integrated Cloud Products Limited
Company Status	Active
Company Number	10183631
Category	Private Limited Company
Incorporation Date	17 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Ryan John Boyle
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Data Analyst
Country of Residence	Scotland
Correspondence Address	6 Paterson's Laun Torrance Glasgow G64 4AN Scotland

Director Name	Mrs Anne Boyle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Paterson's Laun Torrance Glasgow G64 4AN Scotland

Director Name	Ms Rachael John Boyle
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Steven John Boyle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2021(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	6 Paterson's Laun Torrance Glasgow G64 4AN Scotland

Director Name	Mr Steven John Boyle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mrs Anne Boyle
Status	Resigned
Appointed	01 September 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	4/1, 163 West George Street Glasgow G2 2JJ Scotland

Director Name	Mr William Simon Muir
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Cannerton Park Milton Of Campsie Glasgow G66 8HR Scotland

Director Name	Mr Kevin O'Sullivan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2022)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Queens House 2.6.Queens House 19-29 St Vincent Place Glasgow Glagow G1 2DT Scotland

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
21 June 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
3 November 2022	Termination of appointment of Kevin O'sullivan as a director on 30 September 2022 (1 page)
30 August 2022	Termination of appointment of William Simon Muir as a director on 1 July 2022 (1 page)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
27 September 2021	Appointment of Ms Rachael John Boyle as a director on 1 May 2021 (2 pages)
27 September 2021	Appointment of Mr Steven John Boyle as a director on 1 May 2021 (2 pages)
27 September 2021	Appointment of Mrs Anne Boyle as a director on 1 May 2021 (2 pages)
10 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Kevin O'sullivan as a director on 1 December 2020 (2 pages)
18 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR United Kingdom to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
7 August 2019	Appointment of Mr Ryan John Boyle as a director on 31 July 2019 (2 pages)
7 August 2019	Termination of appointment of Steven John Boyle as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Mr William Simon Muir as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of Anne Boyle as a secretary on 31 July 2019 (1 page)
10 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
19 July 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
27 October 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 100 (4 pages)
27 October 2016	Statement of capital following an allotment of shares on 30 May 2016 GBP 100 (4 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 100 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 100 (3 pages)
14 October 2016	Current accounting period shortened from 31 May 2017 to 30 November 2016 (1 page)
14 October 2016	Current accounting period shortened from 31 May 2017 to 30 November 2016 (1 page)
4 September 2016	Appointment of Mrs Anne Boyle as a secretary on 1 September 2016 (2 pages)
4 September 2016	Appointment of Mrs Anne Boyle as a secretary on 1 September 2016 (2 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 10 (36 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 10 (36 pages)

Integrated Cloud Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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