Company information:
Icr Speech Solutions & Services Ltd (No: 04784274)
Address: 5TH FLOOR,, 90 FENCHURCH STREET, LONDON, EC3M 4BY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-2003
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 03-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW JOHN BENTLEY ( DOB: Dec-1957 From: Jun-2003 )
Current Director: MARTIN CROSS ( DOB: Feb-1971 From: Jun-2020 )
Current Director: PETER JOHN CHANDLER FRANCIS ( DOB: Apr-1969 From: Jun-2020 )
Current Director: ADAM JONATHON YOUNG ( DOB: Aug-1971 From: Apr-2021 )
Current Secretary: TRACY LOUISE LAWTON ( From: Nov-2016 )
Current Secretary: BEN RAMSDALE ( From: Apr-2021 )
Resigned Director: ANDREW JOHN BENTLEY ( DOB: Dec-1957 From: Jun-2003 To: Apr-2019 )
Resigned Director: DAMIAN COPELAND ( DOB: Mar-1969 From: Aug-2016 To: Jan-2023 )
Resigned Director: TRACY LOUISE LAWTON ( DOB: Aug-1978 From: May-2019 To: Nov-2022 )
Resigned Director: ADRIAN CHARLES ROBERTS ( DOB: Nov-1956 From: Jun-2003 To: Oct-2016 )
Resigned Director: ALEXANDER TIMOTHY TUPMAN ( DOB: Feb-1966 From: Jun-2020 To: Jan-2021 )
Resigned Secretary: ADRIAN CHARLES ROBERTS ( DOB: Nov-1956 From: Jun-2003 To: Oct-2016 )
Persons of Significant Control:
Connect Managed Services (Uk) Limited, 5th Floor 90 Fenchurch Street, London, EC3M 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-23)
Mr Damian Copeland, The Engine House Ashley Lane, Saltaire, Bradford, West Yorkshire, BD17 7DB: Ownership of shares – More than 50% but less than 75% (Notified: 2019-04-30, Ceased: 2020-06-23)
Mr Andrew John Bentley, The Engine House Ashley Lane, Saltaire, Bradford, West Yorkshire, BD17 7DB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-06, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,840 | 4,768 | 50,219 | 63,812 | 25,560 | 16,629 | 3840.0,4768.0,50219.0,63812.0,25560.0,16629.0 |
| Current assets | 1,329,020 | 1,035,083 | 1,665,133 | 2,118,107 | 1,245,819 | 1,645,902 | 1329020.0,1035083.0,1665133.0,2118107.0,1245819.0,1645902.0 |
| Current assets / Total inventories | 17,498 | 15,921 | 4,162 | 7,531 | 17498.0,15921.0,4162.0,7531.0,0.0,0.0 | ||
| Current assets / Debtors | 572,006 | 398,777 | 329,548 | 424,285 | 411,057 | 663,892 | 572006.0,398777.0,329548.0,424285.0,411057.0,663892.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 556,485 | 386,784 | 556485.0,386784.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 739,516 | 620,385 | 1,331,423 | 1,686,291 | 834,762 | 982,010 | 739516.0,620385.0,1331423.0,1686291.0,834762.0,982010.0 |
| Net current assets (liabilities) | 833,825 | 487,024 | 1,104,271 | 1,529,718 | 900,613 | 1,148,366 | 833825.0,487024.0,1104271.0,1529718.0,900613.0,1148366.0 |
| Total assets less current liabilities | 837,665 | 491,792 | 1,154,490 | 1,593,530 | 926,173 | 1,164,995 | 837665.0,491792.0,1154490.0,1593530.0,926173.0,1164995.0 |
| Provisions for liabilities, balance sheet subtotal | -246 | 122 | 8,894 | 11,593 | 4,856 | 3,160 | -246.0,122.0,8894.0,11593.0,4856.0,3160.0 |
| Net assets (liabilities) | 837,911 | 491,670 | 1,145,596 | 1,581,937 | 921,317 | 1,161,835 | 837911.0,491670.0,1145596.0,1581937.0,921317.0,1161835.0 |
| Equity / share capital and reserves | 837,911 | 491,670 | 1,145,596 | 1,581,937 | 921,317 | 1,161,835 | 837911.0,491670.0,1145596.0,1581937.0,921317.0,1161835.0 |