Free data on 57M+ companies

Home > England & Wales Companies > INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Company Information for

INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

3 NEWBRIDGE SQUARE, SWINDON, SN1 1BY,

Company Registration Number

04452710

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active - Proposal to Strike off

Company Overview

About Institute For Communications Arbitration And Forensics

INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS was founded on 2002-05-31 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Institute For Communications Arbitration And Forensics is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

3 NEWBRIDGE SQUARE SWINDON SN1 1BY Other companies in SN21

Filing Information

Company Number		04452710
Company ID Number		04452710
Date formed		2002-05-31
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-06 11:48:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Current Directors

Officer	Role	Date Appointed
ROBERT DERI	Company Secretary	2016-01-06
ROBERT GEORGE DERI	Director	2016-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP LAURENCE JONES	Company Secretary	2009-06-22	2016-01-06
PHILIP LAURENCE JONES	Director	2009-06-22	2016-01-06
PETER OWEN WENHAM	Director	2002-11-28	2015-06-01
DAVID CLARKE	Director	2009-06-22	2014-06-24
JOHN WRIGHT	Director	2002-05-31	2010-06-25
DAVID GEORGE HARRINGTON	Company Secretary	2002-05-31	2009-06-22
GREGORY NIGEL SMITH	Director	2002-05-31	2003-07-07
GRAHAM ROBINSON	Director	2002-05-31	2003-01-01
DONALD JOHN MARTIN	Director	2002-05-31	2002-11-22
CAROLYN JEAN KIMBER	Director	2002-05-31	2002-11-13
PHILIP EDWARD SCUTCHINGS	Director	2002-05-31	2002-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GEORGE DERI	ITEXT LIMITED	Director	2016-03-03	CURRENT	1992-05-22	Active
ROBERT GEORGE DERI	ACTIV TRAINING LIMITED	Director	2016-01-06	CURRENT	1995-11-03	Active
ROBERT GEORGE DERI	INSTITUTE FOR THE MANAGEMENT OF INFORMATION SYSTEMS	Director	2016-01-06	CURRENT	1974-02-21	Active
ROBERT GEORGE DERI	ICAF LIMITED	Director	2016-01-06	CURRENT	2001-06-01	Active - Proposal to Strike off
ROBERT GEORGE DERI	I2K LIMITED	Director	2016-01-06	CURRENT	2001-06-11	Active - Proposal to Strike off
ROBERT GEORGE DERI	SFIA FOUNDATION	Director	2016-01-06	CURRENT	2003-05-19	Active
ROBERT GEORGE DERI	COMMUNICATIONS MANAGEMENT ASSOCIATION	Director	2016-01-06	CURRENT	1988-03-31	Active - Proposal to Strike off
ROBERT GEORGE DERI	INFORMATION SYSTEMS EXAMINATIONS BOARD LIMITED	Director	2016-01-06	CURRENT	1990-02-27	Active
ROBERT GEORGE DERI	B.C.S. ITEXT LIMITED	Director	2016-01-06	CURRENT	1991-06-28	Active - Proposal to Strike off
ROBERT GEORGE DERI	BCS LEARNING & DEVELOPMENT LIMITED	Director	2016-01-06	CURRENT	1971-03-22	Active
ROBERT GEORGE DERI	ACTIV EDUCATE LTD	Director	2016-01-06	CURRENT	2007-08-15	Active
ROBERT GEORGE DERI	ZUGELREIN LTD	Director	2007-01-31	CURRENT	2007-01-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		SECOND GAZETTE not voluntary dissolution
2024-09-02		DIRECTOR APPOINTED MR RASHIK PARMAR
2024-09-02		Appointment of Mrs Shelley Anne Decker as company secretary on 2024-08-30
2024-09-02		Termination of appointment of Robert Deri on 2024-08-30
2024-09-02		APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE DERI
2024-08-16		Application to strike the company off the register
2023-06-12		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS FLETCHER
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS FLETCHER
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-06-10	AP01	DIRECTOR APPOINTED MR PAUL THOMAS FLETCHER
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/20 FROM 3 Newbridge Square New Bridge Square Swindon SN1 1BY England
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM First Floor Block D North Star House North Star Avenue Swindon Wilts SN21 1FA
2020-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-01	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-05	AP03	Appointment of Mr Robert Deri as company secretary on 2016-01-06
2016-02-05	AP01	DIRECTOR APPOINTED MR ROBERT DERI
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP LAURENCE JONES
2016-02-05	TM02	Termination of appointment of Philip Laurence Jones on 2016-01-06
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER OWEN WENHAM
2015-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2014-06-03	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-02	CH01	Director's details changed for Mr David Clarke on 2013-08-21
2014-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-05	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	Director's details changed for Mr David Clarke on 2013-01-17
2013-06-03	CH01	Director's details changed for Mr Philip Laurence Jones on 2012-08-29
2013-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-14	CH03	SECRETARY'S DETAILS CHNAGED FOR PHILIP LAURENCE JONES on 2012-08-29
2012-09-14	CH01	Director's details changed for Philip Laurence Jones on 2012-08-29
2012-06-20	AR01	31/05/12 ANNUAL RETURN FULL LIST
2012-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 14/05/2012
2012-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-06-15	AR01	31/05/11
2011-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT
2010-06-16	AR01	31/05/10
2010-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 01/01/2010
2010-02-08	AA01	PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-08-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 11/08/2009
2009-07-08	363a	ANNUAL RETURN MADE UP TO 31/05/09
2009-07-07	288b	APPOINTMENT TERMINATED SECRETARY DAVID HARRINGTON
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE
2009-07-02	288a	DIRECTOR AND SECRETARY APPOINTED PHILIP LAURENCE JONES
2009-07-02	288a	DIRECTOR APPOINTED DAVID CLARKE
2009-03-19	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-29	363a	ANNUAL RETURN MADE UP TO 31/05/08
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-12	363a	ANNUAL RETURN MADE UP TO 31/05/07
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15	363a	ANNUAL RETURN MADE UP TO 31/05/06
2006-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363a	ANNUAL RETURN MADE UP TO 31/05/05
2005-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10	363a	ANNUAL RETURN MADE UP TO 31/05/04
2004-06-10	288b	DIRECTOR RESIGNED
2004-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-22	288b	DIRECTOR RESIGNED
2003-08-27	363a	ANNUAL RETURN MADE UP TO 31/05/03
2003-08-21	288b	DIRECTOR RESIGNED
2003-01-21	288a	NEW DIRECTOR APPOINTED
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288b	DIRECTOR RESIGNED
2002-12-12	288b	DIRECTOR RESIGNED
2002-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Intangible Assets

Patents

We have not found any records of INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS registering or being granted any patents

Domain Names

We do not have the domain name information for INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS

Trademarks

We have not found any records of INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSTITUTE FOR COMMUNICATIONS ARBITRATION AND FORENSICS any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.