Company Information for ICR SPEECH SOLUTIONS & SERVICES LTD
5th Floor, 90 Fenchurch Street, 90 FENCHURCH STREET, London, EC3M 4BY,
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Company Registration Number
04784274
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ICR SPEECH SOLUTIONS & SERVICES LTD | |
Legal Registered Office | |
5th Floor, 90 Fenchurch Street 90 FENCHURCH STREET London EC3M 4BY Other companies in BD17 | |
Company Number | 04784274 | |
---|---|---|
Company ID Number | 04784274 | |
Date formed | 2003-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 2023-01-31 | |
Latest return | 2023-02-25 | |
Return next due | 2024-03-10 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-24 03:00:51 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY LOUISE LAWTON |
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ANDREW JOHN BENTLEY |
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DAMIAN COPELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHARLES ROBERTS |
Company Secretary | ||
ADRIAN CHARLES ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGIMENTAL JOURNEY LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIAN COPELAND | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY LOUISE LAWTON | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY LOUISE LAWTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/01/22 FROM The Engine House Ashley Lane Saltaire Bradford West Yorkshire BD17 7DB | ||
Change of details for Connect Managed Services (Uk) Limited as a person with significant control on 2022-01-14 | ||
Change of details for Connect Managed Services (Uk) Limited as a person with significant control on 2022-01-14 | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 50 Fenchurch Street London EC3M 4BY England | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 50 Fenchurch Street London EC3M 4BY England | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM 5th Floor 90 Fenchurch Street London EC3M 4BY England | ||
SECRETARY'S DETAILS CHNAGED FOR MR BEN RAMSDALE on 2022-01-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BEN RAMSDALE on 2022-01-14 | ||
Director's details changed for Mr Damian Copeland on 2022-01-14 | ||
Director's details changed for Mr Damian Copeland on 2022-01-14 | ||
Director's details changed for Mr Martin Cross on 2022-01-14 | ||
Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 | ||
Director's details changed for Mrs Tracy Louise Lawton on 2022-01-14 | ||
Director's details changed for Mr Adam Jonathon Young on 2022-01-14 | ||
CH01 | Director's details changed for Mr Damian Copeland on 2022-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN RAMSDALE on 2022-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM The Engine House Ashley Lane Saltaire Bradford West Yorkshire BD17 7DB | |
PSC05 | Change of details for Connect Managed Services (Uk) Limited as a person with significant control on 2022-01-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/21 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM JONATHON YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX TIMOTHY TUPMAN | |
AP03 | Appointment of Mr Ben Ramsdale as company secretary on 2021-04-07 | |
TM02 | Termination of appointment of Tracy Louise Lawton on 2021-04-07 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-22 GBP 220.0 | |
RES08 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Connect Managed Services (Uk) Limited as a person with significant control on 2020-06-23 | |
PSC07 | CESSATION OF DAMIAN COPELAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/11/20 TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MR ALEX TUPMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047842740002 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-01 GBP 257.00 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-02 GBP 266.20 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 284.70 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-01 GBP 270.50 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Damian Copeland as a person with significant control on 2019-07-29 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-01 GBP 279.70 | |
SH03 | Purchase of own shares | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN COPELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JOHN BENTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENTLEY | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 194 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Andrew John Bentley as a person with significant control on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED MRS TRACY LOUISE LAWTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-30 GBP 560.0 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-31 GBP 569.0 | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 578 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-31 GBP 578.0 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 587 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-28 GBP 587.0 | |
SH03 | Purchase of own shares | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 596 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-30 GBP 596.0 | |
SH03 | Purchase of own shares | |
SH02 | Sub-division of shares on 2017-11-29 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 605 | |
SH06 | 31/08/17 STATEMENT OF CAPITAL GBP 605 | |
SH06 | 31/05/17 STATEMENT OF CAPITAL GBP 614 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 623 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-28 GBP 623 | |
AP03 | Appointment of Mrs Tracy Louise Lawton as company secretary on 2016-11-25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBERTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 632 | |
SH06 | 07/10/16 STATEMENT OF CAPITAL GBP 632 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED DR DAMIAN COPELAND | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/16 FULL LIST | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/06/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES ROBERTS / 01/10/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MERCHANT QUAY ASHLEY LANE SHIPLEY BD17 7DB | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 02/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/03/04--------- £ SI 150@1=150 £ IC 850/1000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
88(2)R | AD 01/07/03--------- £ SI 120@1=120 £ IC 730/850 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/06/03--------- £ SI 365@1=365 £ IC 365/730 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ICR SPEECH SOLUTIONS & SERVICES LTD
ICR SPEECH SOLUTIONS & SERVICES LTD owns 2 domain names.
icr3s.co.uk icrgroup.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ICR SPEECH SOLUTIONS & SERVICES LTD are:
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. |