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 Number | 07918600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OSBOURNE HOUSE |
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Address Line 2 | 143-145 STANWELL ROAD |
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Post Town | ASHFORD |
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County | MIDDX |
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Postcode | TW15 3QN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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 district scale
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)