ICS SOFTWARE LIMITED

Overview

Company Name	ICS SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02618815
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICS SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ICS SOFTWARE LIMITED located?

Registered Office Address	1 Marigold Close SN2 2SY Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for ICS SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for ICS SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for ICS SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Micro company accounts made up to Nov 30, 2025	3 pages	AA

Aug 14, 2025	Director's details changed for Mr Michael Watt on Aug 01, 2025	2 pages	CH01

Aug 14, 2025	Secretary's details changed for Mr Michael Watt on Aug 01, 2025	1 pages	CH03

Jun 10, 2025	Change of details for Mr Michael Watt as a person with significant control on Jun 10, 2025	2 pages	PSC04

Jun 10, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Change of details for Mr Michael Watt as a person with significant control on Jun 10, 2025	2 pages	PSC04

Dec 01, 2024	Micro company accounts made up to Nov 30, 2024	9 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Nov 30, 2023	9 pages	AA

Jun 10, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Registered office address changed from 44 Chandos Close Grange Park Swindon SN5 6AJ England to 1 Marigold Close Swindon SN2 2SY on Jun 05, 2023	1 pages	AD01

Dec 24, 2022	Micro company accounts made up to Nov 30, 2022	9 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Nov 30, 2020	9 pages	AA

Sep 09, 2020	Registered office address changed from 5 Grindal Drive Grange Park Swindon Wiltshire SN5 6HD England to 44 Chandos Close Grange Park Swindon SN5 6AJ on Sep 09, 2020	1 pages	AD01

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Micro company accounts made up to Nov 30, 2019	7 pages	AA

Jun 18, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Jul 02, 2018	Registered office address changed from 56 Bourne Vale Hungerford Berkshire RG17 0LL to 5 Grindal Drive Grange Park Swindon Wiltshire SN5 6HD on Jul 02, 2018	1 pages	AD01

Jul 02, 2018	Termination of appointment of Jonathan Ian Hart as a director on Jul 01, 2018	1 pages	TM01

Jul 02, 2018	Cessation of Jonathan Ian Hart as a person with significant control on Jul 01, 2018	1 pages	PSC07

Jun 19, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ICS SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATT, Michael Marigold Close SN2 2SY Swindon 1 England	Oct 31, 2002		Secretary	Marigold Close SN2 2SY Swindon 1 England		British		70452660002
WATT, Michael Marigold Close SN2 2SY Swindon 1 England	May 24, 2000		Director	Marigold Close SN2 2SY Swindon 1 England	England	British	1960-12	70452660003
CRISP, Brian James Roberts Cottage High Street, Seend SN12 6NU Melksham Wiltshire		Oct 31, 2002	Secretary	Roberts Cottage High Street, Seend SN12 6NU Melksham Wiltshire		British		21324520001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 10, 1991	Jun 10, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
CRISP, Brian James Roberts Cottage High Street, Seend SN12 6NU Melksham Wiltshire	Jun 10, 1991	Oct 31, 2002	Director	Roberts Cottage High Street, Seend SN12 6NU Melksham Wiltshire		British	1947-4	21324520001
CRISP, Robert Martin Fairfolds House Woodcock Hill Sandridge AL4 9HG St Albans Hertfordshire		Jan 26, 1995	Director	Fairfolds House Woodcock Hill Sandridge AL4 9HG St Albans Hertfordshire		British	1951-3	24164050002
HART, Jonathan Ian 56 Bourne Vale RG17 0LL Hungerford Berkshire		Jul 01, 2018	Director	56 Bourne Vale RG17 0LL Hungerford Berkshire	England	British	1956-2	28297390002
PARKES, Michael ~Wharfedale~ Gainfield Buckland SN7 8QQ Faringdon Oxfordshire	Jun 10, 1991	Dec 09, 1997	Director	~Wharfedale~ Gainfield Buckland SN7 8QQ Faringdon Oxfordshire		British	1954-1	10620120002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 10, 1991	Jun 10, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICS SOFTWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Ian Hart Bourne Vale RG17 0LL Hungerford 56 Berkshire	Dec 01, 2016	Bourne Vale RG17 0LL Hungerford 56 Berkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Watt Marigold Close SN2 2SY Swindon 1 England	Dec 01, 2016	Marigold Close SN2 2SY Swindon 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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