INDEPENDENT I.C.T. SUPPORT LIMITED

INDEPENDENT I.C.T. SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT I.C.T. SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT I.C.T. SUPPORT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INDEPENDENT I.C.T. SUPPORT LIMITED located?

    Registered Office Address
    Old Station Road
    IG10 4PL Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT I.C.T. SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHVALE LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for INDEPENDENT I.C.T. SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for INDEPENDENT I.C.T. SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Change of details for Mrs Carol Jean Downing as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Change of details for Mr Gary Robert Downing as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on Jul 01, 2020

    1 pagesAD01

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Secretary's details changed for Carol Jean Downing on Nov 18, 2015

    1 pagesCH03

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on Nov 19, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Director's details changed for Carol Jean Weston on Jun 02, 2015

    2 pagesCH01

    Secretary's details changed for Carol Jean Weston on Jun 02, 2015

    1 pagesCH03

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of INDEPENDENT I.C.T. SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Carol Jean
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Secretary
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    British75608330004
    DOWNING, Carol Jean
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Director
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    EnglandBritish75608330004
    DOWNING, Gary Robert
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Director
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    EnglandBritish75608250004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of INDEPENDENT I.C.T. SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Robert Downing
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Apr 06, 2016
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Jean Downing
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    Apr 06, 2016
    IG10 4PL Loughton
    Old Station Road
    Essex
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0