Company NameIctsecure Plc
Company StatusDissolved
Company Number04898617
CategoryPublic Limited Company
Incorporation Date15 September 2003(20 years, 6 months ago)
Dissolution Date22 August 2023 (7 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Roy David Dickinson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 2007)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address8 Kelso Way
Macclesfield
Cheshire
SK10 2WA
Director NameClive Roger Crews
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2003(1 month, 1 week after company formation)
Appointment Duration19 years (resigned 13 November 2022)
RoleCorporate Communications Consu
Country of ResidenceUnited Kingdom
Correspondence Address36 Somerset Road
Frome
Somerset
BA11 1HD
Secretary NameMr Roy David Dickinson
NationalityBritish
StatusResigned
Appointed23 October 2003(1 month, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 2007)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address8 Kelso Way
Macclesfield
Cheshire
SK10 2WA
Director NameJames Taylor Simpson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2004(5 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 March 2005)
RoleTax And Treasury Cont
Correspondence Address71 Stretton Road
Croydon
Surrey
CR0 6ET
Director NameKeith Jeremy Crews
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2005(1 year, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 June 2007)
RoleInvestment Banker
Correspondence Address5 Vincent Avenue
Stamford
Connecticut
06905
United States
Director NameChiaki Caroline Crews Hakamada
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 2007(3 years, 9 months after company formation)
Appointment Duration15 years, 3 months (resigned 26 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Somerset Road
Frome
Somerset
BA11 1HD
Secretary NameRoger Clive Crews
NationalityBritish
StatusResigned
Appointed28 June 2007(3 years, 9 months after company formation)
Appointment Duration15 years, 4 months (resigned 13 November 2022)
RoleCompany Director
Correspondence Address36 Somerset Road
Frome
Somerset
BA11 1HD
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressUnit 4 Park House
Fence Avenue
Macclesfield
SK10 1LT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield East
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Clive Roger Crews
50.00%
Ordinary
100 at £0.01Roy David Dickinson
50.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
22 March 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
18 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
27 March 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages)
9 October 2015Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages)
9 October 2015Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages)
9 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
9 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
23 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
30 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
13 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 2
(5 pages)
27 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
29 March 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 March 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010Director's details changed for Chiaki Caroline Crews Hakamada on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Clive Roger Crews on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Clive Roger Crews on 15 September 2010 (2 pages)
14 October 2010Director's details changed for Chiaki Caroline Crews Hakamada on 15 September 2010 (2 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
31 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
31 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
5 June 2009Director's change of particulars / clive crews / 01/06/2009 (1 page)
5 June 2009Director's change of particulars / clive crews / 01/06/2009 (1 page)
5 June 2009Director's change of particulars / chiaki crews hakamada / 01/06/2009 (1 page)
5 June 2009Registered office changed on 05/06/2009 from 223 castle road salisbury wiltshire SP1 3RY (1 page)
5 June 2009Secretary's change of particulars / roger crews / 01/06/2009 (1 page)
5 June 2009Director's change of particulars / chiaki crews hakamada / 01/06/2009 (1 page)
5 June 2009Registered office changed on 05/06/2009 from 223 castle road salisbury wiltshire SP1 3RY (1 page)
5 June 2009Secretary's change of particulars / roger crews / 01/06/2009 (1 page)
29 May 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 May 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 September 2008Return made up to 15/09/08; full list of members (4 pages)
17 September 2008Return made up to 15/09/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007Return made up to 15/09/07; no change of members (7 pages)
16 October 2007Return made up to 15/09/07; no change of members (7 pages)
5 August 2007New director appointed (2 pages)
5 August 2007New director appointed (2 pages)
17 July 2007New secretary appointed (2 pages)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
17 July 2007New secretary appointed (2 pages)
15 July 2007Registered office changed on 15/07/07 from: 6 kelso way macclesfield cheshire SK10 2WA (1 page)
15 July 2007Secretary resigned;director resigned (1 page)
15 July 2007Secretary resigned;director resigned (1 page)
15 July 2007Registered office changed on 15/07/07 from: 6 kelso way macclesfield cheshire SK10 2WA (1 page)
5 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
5 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2006Return made up to 15/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
24 March 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
4 October 2005Return made up to 15/09/05; full list of members (7 pages)
4 October 2005Return made up to 15/09/05; full list of members (7 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
21 March 2005Director resigned (1 page)
21 March 2005Director resigned (1 page)
16 December 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 December 2004Accounts for a dormant company made up to 30 September 2004 (2 pages)
27 September 2004Nc inc already adjusted 10/09/04 (1 page)
27 September 2004Div 10/09/04 (1 page)
27 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
27 September 2004Nc inc already adjusted 10/09/04 (1 page)
27 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2004Div 10/09/04 (1 page)
27 September 2004Return made up to 15/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
23 October 2003Secretary resigned (1 page)
23 October 2003New secretary appointed (1 page)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (1 page)
23 October 2003New director appointed (1 page)
23 October 2003Director resigned (1 page)
23 October 2003New secretary appointed (1 page)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (1 page)
23 October 2003Director resigned (1 page)
23 October 2003New director appointed (1 page)
23 October 2003Secretary resigned (1 page)
15 September 2003Incorporation (16 pages)
15 September 2003Incorporation (16 pages)