International Computer Security Holdings Ltd

Active03232942 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
East of England
Address
Studio 2
Limelight
Elstree Way
Borehamwood
WD6 1JH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 April 2025
Appointed Mignacca, Vincenzo as Director
4 April 2025
Resigned Lewis, Michelle Adala as Director
4 April 2025
Resigned Lewis, Michelle as Secretary
4 April 2025
Appointed Raithatha, Sohin Harkishen as Director
4 April 2025
Resigned Lewis, Nigel as Director
28 August 2013
Appointed Lewis, Michelle Adala as Director
2 May 2005
Resigned Sanders, Richard William as Director
2 May 2005
Appointed Lewis, Michelle as Secretary
2 May 2005
Resigned Lewis, Nigel as Secretary
7 November 2003
Resigned Sherman, Howard Mark as Director
15 September 1997
Appointed Lewis, Nigel as Director
15 September 1997
Appointed Sanders, Richard William as Director
15 September 1997
Resigned Sherman, Laurie as Secretary
15 September 1997
Appointed Lewis, Nigel as Secretary
11 April 1997
Appointed Sherman, Laurie as Secretary
11 April 1997
Appointed Sherman, Howard Mark as Director
11 April 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 April 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
2 August 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 August 1996
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04968485
Former controllers (2)
4 April 2025
Ceased Michelle Adala Lewis — Owns 25–50% of shares
4 April 2025
Ceased Lewis Nigel — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A C R Networks Limited Owns 75–100% of shares
Ark Holdings (Spalding) Limited Owns 75–100% of shares
Ark Ict Solutions Ltd Owns 75–100% of shares
Cjaz Ltd Owns 75–100% of shares
Covue It Ltd Owns 75–100% of shares
Cyberseer Limited Owns 75–100% of shares
Epoq Ventures Limited Owns 75–100% of shares
Epoq It Holdings Limited Owns 75–100% of shares
Epoq-It Limited Owns 75–100% of shares
International Computer Security Holdings Ltd This company Owns 75–100% of shares
It Hotdesk Ltd. Owns 75–100% of shares
Itek Systems Management Ltd Owns 75–100% of shares
Optivity Limited Owns 75–100% of shares
Partnership Education Limited Owns 75–100% of shares
Penstone Communications Limited Owns 75–100% of shares
Red Mosquito Limited Owns 75–100% of shares
Ridgeway Phones Limited Owns 75–100% of shares
Security Software Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,344 £16,181 £15,018 £14,043 £13,068 £12,083
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Debtors£15,170£15,170£16,145£17,120£18,283£19,446
Creditors (< 1 year)£3,089£2,104£2,104£2,104£2,104£2,104
Net Current Assets£12,081£13,066£14,041£15,016£16,179£17,342
Shareholder Funds£12,083£13,068£14,043£15,018£16,181£17,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates2 August 2026
3 August 2026Registered office address changed
25 November 2025Registration of a charge
12 November 2025Current accounting period extended
22 September 2025Confirmation statement with updates2 August 2025
Show all recent filings

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