OpenCompanies

Icsa Boardroom Apps Limited

Company number
08163009
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2012
Nature of business
Business and domestic software development
Corporate group
Diligent Boardbooks Limited (3 companies)

Registered office

25 Bedford Street
London
WC2E 9ES

Officers

NameRoleAppointedResigned
BRADY, Tracey Director 7 Jul 2026
DAS, Nithya Director 31 Dec 2023 7 Jul 2026
VAN ARSDALE III, John Harrison Director 2 Feb 2017 31 Dec 2023
DAS, Nithya Director 31 Jan 2023 31 Jan 2023
STANTON, Michael James Director 2 Feb 2017 20 Dec 2022
ALEXANDER, Brian David Director 2 Feb 2017 8 Dec 2022
MORA-SPENCER, Cynthia Secretary 12 Feb 2015 2 Feb 2017
ING, Robert Graham Director 31 Jul 2012 2 Feb 2017
EVANS, Michael Patrick Director 31 Jul 2012 2 Feb 2017
OSBORNE, Simon Kingsley Director 31 Jul 2012 2 Feb 2017
THEAKSTON, Alan Phillip Director 31 Jul 2012 2 Feb 2017
LLOYD, Jeremy Grahame Director 31 Jul 2012 2 Feb 2017
MORRICE, Russell Martin Secretary 31 Jul 2012 7 Nov 2014

Control

NameNature of controlNotifiedCeased
Diligent Boardbooks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019
Diligent Bidco Uk Limited Ownership Of Shares 75 To 100 Percent 20 Jul 2016 31 Dec 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £0 0
31 Dec 2020 £654,811 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Jan 2017 - -
30 Jun 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -

Connections

Owned by

Icsa Boardroom Apps Limited → Diligent Boardbooks Limited

Directors’ other companies

Companies at the same address

Data