I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED

I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED is an active private limited company, incorporated on 20 January 2012. The nature of the business is Foreign affairs. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07918600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSBOURNE HOUSE
Address Line 2143-145 STANWELL ROAD
Post TownASHFORD
CountyMIDDX
PostcodeTW15 3QN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84210 - Foreign affairs

Company Name History

From incorporation onwards:
I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED

Directors

(The company's officers)
MRS DEBBIE BEARD
(~61 year old British national)
OSBORNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2012
MR NEIL WILLIAM BEARD
(~61 year old British national)
OSBORNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2012

Shareholders

(Persons of Significant Control)
Mr Neil William Beard
(~61 year old British national)
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Deborah Beard
(~61 year old British national)
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS DEBBIE BEARD
  • MR NEIL WILLIAM BEARD
  • MRS DEBBIE BEARD
  • MR NEIL WILLIAM BEARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW15 3QN.

Map of I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED at local scale
Map of I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED at local scale
Map of I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED at district scale
Map of I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW15 3QN

Other companies with registered offices in TW15 3QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)