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Icr Speech Solutions & Services Ltd LONDON

Icr Speech Solutions & Services started in year 2003 as Private Limited Company with registration number 04784274. The Icr Speech Solutions & Services company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in London at 5th Floor,. Postal code: EC3M 4BY.

Icr Speech Solutions & Services Ltd Address / Contact

Office Address 5th Floor,
Office Address2 90 Fenchurch Street
Town London
Post code EC3M 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04784274
Date of Incorporation Mon, 2nd Jun 2003
Industry Other information technology service activities
End of financial Year 30th April
Company age 21 years old
Account next due date Tue, 31st Jan 2023 (452 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Adam Y.

Position: Director

Appointed: 07 April 2021

Ben R.

Position: Secretary

Appointed: 07 April 2021

Martin C.

Position: Director

Appointed: 23 June 2020

Peter F.

Position: Director

Appointed: 23 June 2020

Alexander T.

Position: Director

Appointed: 23 June 2020

Resigned: 14 January 2021

Tracy L.

Position: Director

Appointed: 01 May 2019

Resigned: 17 November 2022

Tracy L.

Position: Secretary

Appointed: 25 November 2016

Resigned: 07 April 2021

Damian C.

Position: Director

Appointed: 25 August 2016

Resigned: 26 January 2023

Andrew B.

Position: Director

Appointed: 02 June 2003

Resigned: 30 April 2019

Adrian R.

Position: Secretary

Appointed: 02 June 2003

Resigned: 07 October 2016

Adrian R.

Position: Director

Appointed: 02 June 2003

Resigned: 07 October 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Connect Managed Services (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Damian C. This PSC owns 50,01-75% shares. Then there is Andrew B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Connect Managed Services (Uk) Limited

5th Floor 90 Fenchurch Street, Basinghall Street, London, EC3M 4BY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02557464
Notified on 23 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Damian C.

Notified on 30 April 2019
Ceased on 23 June 2020
Nature of control: 50,01-75% shares

Andrew B.

Notified on 6 October 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand739 516620 3851 331 4231 686 291834 762982 010
Current Assets1 329 0201 035 0831 665 1332 118 1071 245 8191 645 902
Debtors572 006398 777329 548424 285411 057663 892
Net Assets Liabilities837 911491 6701 145 5961 581 937921 3171 161 835
Other Debtors15 52111 9938 86019 12354 69812 721
Property Plant Equipment3 8404 76850 21963 81225 56016 629
Total Inventories17 49815 9214 1627 531  
Other
Accumulated Depreciation Impairment Property Plant Equipment164 854168 798175 272195 240208 781218 412
Amounts Owed By Related Parties     456 341
Average Number Employees During Period    1314
Corporation Tax Payable45 846120 16396 34962 43311 268127 618
Corporation Tax Recoverable    62 691 
Creditors495 195548 059560 862588 389345 206497 536
Income From Related Parties     138 319
Increase From Depreciation Charge For Year Property Plant Equipment 3 9446 47519 967 9 631
Key Management Personnel Compensation Total    56 478169 996
Net Current Assets Liabilities833 825487 0241 104 2711 529 718900 6131 148 366
Other Creditors495 195548 059170 818210 51864 350149 055
Other Taxation Social Security Payable120 770123 878139 359139 98799 05992 565
Property Plant Equipment Gross Cost168 694173 566225 491259 052234 341235 041
Provisions For Liabilities Balance Sheet Subtotal-2461228 89411 5934 8563 160
Total Additions Including From Business Combinations Property Plant Equipment 4 87251 92533 561 700
Total Assets Less Current Liabilities837 665491 7921 154 4901 593 530926 1731 164 995
Trade Creditors Trade Payables213 683145 691154 336175 451170 529128 298
Trade Debtors Trade Receivables556 485386 784320 688405 162293 668194 830

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2021/04/30
filed on: 29th, October 2021 		Free Download (11 pages)

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