ICCM PROFESSIONAL SERVICES LIMITED
In Liquidation
General Information
NAME
ICCM PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
04270321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/08/2001
(23 years and 4 months old)
WEBSITE
http://opentext.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01189848000
TPS: No
1 More London Place
LONDON
SE1 2AF
420 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Telephone: 9848000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT ULC | N/A | N/A |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Michael Fernando Acedo (929776731) has left the board |
| 15/03/2024 | Madhu Ranganathan (924724226) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ICCM PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICCM PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICCM PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2013 - Present (11 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2001 - 23/05/2013 (11 years and 9 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT CORP | N/A | N/A |
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
| OPEN TEXT IRELAND LIMITED | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| OPEN TEXT ULC | N/A | N/A |
| GXS WORLDWIDE INC | N/A | N/A |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| SYSGENICS LIMITED | In Liquidation | View Report |
| RESONATE KT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Michael Fernando Acedo (929776731) has left the board |
| 15/03/2024 | Madhu Ranganathan (924724226) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 11/07/2022 | New Board Member Michael Acedo (929776747) Appointed |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 30/04/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 28/03/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 12/06/2018 | New Board Member Madhu Ranganathan (924724226) Appointed |
| 06/06/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 12/09/2015 | New Annual Return filed |
| 23/07/2015 | Change in Reg. Office |
| 23/07/2015 | New Accounts filed |
| 30/10/2014 | John Marshall Doolittle (919204416) has left the board |
| 30/10/2014 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 27/10/2014 | New Board Member John Marshall Doolittle (919204416) Appointed |
| 27/10/2014 | New Accounts filed |
| 09/10/2014 | Paul Joseph McFeeters (911793295) has left the board |
| 19/08/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Christian Waida (910291569) Appointed |
| 28/06/2013 | Christian Waida (917915193) has left the board |
| 24/06/2013 | Gordon Allan Davies (917901914) has left the board |
| 24/06/2013 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 21/06/2013 | New Board Member Simon Harrison (915864780) Appointed |
| 18/06/2013 | Jason Gardiner (906170665) has left the board |
| 18/06/2013 | New Board Member Gordon Allan Davies (917901914) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Jason Gardiner (906170665) has left the board |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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