ICR Software Services Limited

Company Name	ICR Software Services Limited
Director	Ian Charles Radford
Company Status	Active
Company Number	03482731
Category	Private Limited Company
Incorporation Date	17 December 1997(26 years, 4 months ago)
Previous Name	BRG Consulting Limited

Business Activity

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

Directors

Director Name	Dr Ian Charles Radford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 January 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashton Close Weaver Chase Kingsmead Northwich Cheshire CW9 8WS

Secretary Name	Nicola Radford
Nationality	British
Status	Current
Appointed	27 January 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 3 months
Role	Secretary
Correspondence Address	4 Ashton Close Weaver Chase Kingsmead Northwich Cheshire CW9 8WS

Director Name	Regent Road Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Secretary Name	Downs Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1997(same day as company formation)
Correspondence Address	The Cottages Regent Road Altrincham Cheshire WA14 1RX

Contact

Website	www.icrss.co.uk
Telephone	01606 828478
Telephone region	Northwich

Location

Registered Address	98 Middlewich Road Northwich Cheshire CW9 7DA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Dr Ian Charles Radford 50.00% Ordinary
50 at £1	Nicola Radford 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,299
Cash	£16,864
Current Liabilities	£16,417

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

29 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
30 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
28 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 January 2011	Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH on 8 January 2011 (1 page)
8 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
8 January 2011	Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH on 8 January 2011 (1 page)
8 January 2011	Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH on 8 January 2011 (1 page)
8 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Dr. Ian Charles Radford on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for Dr. Ian Charles Radford on 10 January 2010 (2 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
18 March 2009	Return made up to 17/12/08; full list of members (3 pages)
18 March 2009	Return made up to 17/12/08; full list of members (3 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
10 January 2008	Return made up to 17/12/07; full list of members (2 pages)
10 January 2008	Return made up to 17/12/07; full list of members (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Return made up to 17/12/06; full list of members (2 pages)
19 December 2006	Return made up to 17/12/06; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
23 January 2006	Return made up to 17/12/05; full list of members (2 pages)
23 January 2006	Return made up to 17/12/05; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 March 2005	Return made up to 17/12/04; full list of members (6 pages)
2 March 2005	Return made up to 17/12/04; full list of members (6 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
7 January 2003	Return made up to 17/12/02; full list of members (6 pages)
7 January 2003	Return made up to 17/12/02; full list of members (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 January 2001	Return made up to 17/12/00; full list of members (6 pages)
29 January 2001	Return made up to 17/12/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
28 January 2000	Return made up to 17/12/99; full list of members (6 pages)
28 January 2000	Return made up to 17/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
6 February 1998	Registered office changed on 06/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Memorandum and Articles of Association (15 pages)
6 February 1998	Memorandum and Articles of Association (15 pages)
4 February 1998	Company name changed brg consulting LIMITED\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed brg consulting LIMITED\certificate issued on 05/02/98 (2 pages)
17 December 1997	Incorporation (20 pages)
17 December 1997	Incorporation (20 pages)

ICR Software Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire