International Computer Security Holdings Ltd

General information

Name:

International Computer Security Holdings Limited

Office Address:

50 Seymour Street W1H 7JG London

Number: 03232942

Incorporation date: 1996-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Computer Security Holdings Ltd,registered as Private Limited Company, located in 50 Seymour Street, London. The company's postal code is W1H 7JG. This enterprise exists since 1996-08-02. The firm's registered no. is 03232942. The firm switched its business name already two times. Before 1997 this firm has delivered its services under the name of International Data Security Holdings but at this moment this firm operates under the business name International Computer Security Holdings Ltd. This enterprise's declared SIC number is 62030 which means Computer facilities management activities. International Computer Security Holdings Limited released its account information for the financial year up to Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was released on Wed, 2nd Aug 2023.

Taking into consideration the firm's constant expansion, it became vital to acquire further directors: Michelle L. and Nigel L. who have been participating in joint efforts since 2013-08-28 for the benefit of this specific firm.

  • Previous company's names
  • International Computer Security Holdings Ltd 1997-09-23
  • International Data Security Holdings Ltd. 1997-06-23
  • Leighcroft Limited 1996-08-02

Financial data based on annual reports

Company staff

Michelle L.

Role: Director

Appointed: 28 August 2013

Latest update: 18 January 2024

Michelle L.

Role: Secretary

Appointed: 02 May 2005

Latest update: 18 January 2024

Nigel L.

Role: Director

Appointed: 15 September 1997

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Michelle L. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lewis N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michelle L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lewis N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62030 : Computer facilities management activities
27
Company Age

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