Company information:
Ics Solutions Limited (No: 02029981)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: In Administration
Incorporated: 20-Jun-1986
Accounts Next Due: 29-Mar-2019
Next Confirmation Statement Due: 17-May-2019
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT CRICHTON DONNELLY ( DOB: Apr-1944 From: Oct-1991 )
Current Director: SONIA LAMB ( DOB: Dec-1943 From: Jan-2003 )
Current Director: MARTIN JOHN NEALE ( DOB: Aug-1963 From: Oct-1993 )
Current Director: ANDREW SMITH ( DOB: Jan-1963 From: Aug-2003 )
Current Secretary: SONIA LAMB ( DOB: Dec-1943 From: Jan-1996 )
Resigned Director: JAN DURAND ALTENDORFF ( DOB: Mar-1959 From: Jan-2003 To: Nov-2003 )
Resigned Director: CHARLES EMES ( DOB: May-1951 From: Aug-1999 To: May-2003 )
Resigned Director: FRANK JOHN FOXALL ( DOB: Jun-1962 From: Mar-2002 To: Sep-2002 )
Resigned Director: NICHOLAS TIMOTHY GRIEFF ( DOB: Apr-1969 From: Nov-2004 To: May-2008 )
Resigned Director: VALERIE HURT ( DOB: Feb-1939 From: Aug-2007 To: Apr-2010 )
Resigned Director: KEVIN JOHN JAMES ( DOB: Feb-1964 From: Oct-2014 To: Apr-2018 )
Resigned Director: MARK GEORGE SEWELL ( DOB: Jun-1958 From: Nov-2004 To: Dec-2006 )
Resigned Director: KIM JULIE SHOARD ( DOB: Jul-1959 From: Aug-2000 To: Jul-2002 )
Resigned Director: MARTIN HENRY SMITH ( DOB: Feb-1959 From: Oct-1991 To: Oct-1993 )
Resigned Director: NIGEL RICHARD STANLEY ( DOB: May-1966 From: Jun-1995 To: Oct-2003 )
Resigned Secretary: MARTIN HENRY SMITH ( DOB: Feb-1959 From: Oct-1991 To: Oct-1993 )
Persons of Significant Control:
Computacenter (Uk)Ltd, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-17)
Mr Martin John Neale, 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-14)