I C S SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02908827

Incorporation date

15/03/1994

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1994)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2014

Application to strike the company off the register

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

08/05/2013

Appointment of Mr Ian Campbell as a director

View PDF (2 pages)

29/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

27/03/2013

Appointment of Mr William Stuart Nash as a director

View PDF (2 pages)

27/03/2013

Director's details changed for Dr Stephen Mark Hutchins on 2013-03-28

View PDF (2 pages)

29/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

29/05/2012

Registered office address changed from Unit 6 Granta Park Great Abington Cambridgeshire CB21 6GP on 2012-05-30

View PDF (1 pages)

29/05/2012

Director's details changed for Dr Stephen Mark Hutchins on 2011-12-01

View PDF (2 pages)

03/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/07/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

03/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

27/02/2011

Termination of appointment of Stephen Murphy as a director

View PDF (1 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

14/04/2010

Termination of appointment of Ian Stevenson as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Stephen Murphy on 2010-03-16

View PDF (2 pages)

14/04/2010

Director's details changed for Dr Stephen Mark Hutchins on 2010-03-16

View PDF (2 pages)

14/04/2010

Termination of appointment of Ian Stevenson as a director

View PDF (1 pages)

17/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/08/2009

Director appointed dr stephen mark hutchins

View PDF (2 pages)

01/06/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

01/06/2009

Registered office changed on 02/06/2009 from unit 26 aintree road keytec 7 business park pershore worcestershire WR10 2JN

View PDF (1 pages)

31/05/2009

Appointment terminated director amanda thorneycroft

View PDF (1 pages)

06/02/2009

Appointment terminated secretary amanda thorneycroft

View PDF (1 pages)

26/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

11/11/2008

Director appointed stephen murphy

View PDF (2 pages)

15/09/2008

Appointment terminated director lars olrik

View PDF (1 pages)

11/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/04/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/04/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/04/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

07/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

27/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

27/02/2004

Amended accounts made up to 2003-04-30

View PDF (8 pages)

23/09/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

06/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

03/09/2003

New director appointed

View PDF (3 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Return made up to 16/03/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

25/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

25/04/2002

Ad 01/05/01-31/12/01 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

22/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

02/08/2000

Auditor's resignation

View PDF (1 pages)

27/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/04/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

08/04/1998

Return made up to 16/03/98; no change of members

View PDF (0 pages)

23/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

07/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

28/03/1996

Return made up to 16/03/96; full list of members

View PDF (4 pages)

24/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

09/03/1995

Return made up to 16/03/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/12/1994

Accounting reference date notified as 30/04

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22/03/1994

Secretary resigned;new secretary appointed;director resigned

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22/03/1994

Director resigned;new director appointed

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22/03/1994

Registered office changed on 23/03/94 from: 33 crwys road cardiff CF2 4YF

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15/03/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peel, Graham	Director	30/07/2003 - 13/12/2004	16
Campbell, Ian	Director	08/05/2013 - Present	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/03/1994 - 15/03/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/03/1994 - 15/03/1994	16826
Stevenson, Ian Charles	Director	15/03/1994 - 30/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About I C S SYSTEMS LIMITED

I C S SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/03/1994 with the registered office located at C/O KERONITE INTERNATIONAL LIMITED, 53 Hollands Road, Haverhill, Suffolk CB9 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I C S SYSTEMS LIMITED?

I C S SYSTEMS LIMITED is currently Dissolved. It was registered on 15/03/1994 and dissolved on 28/07/2014.

Where is I C S SYSTEMS LIMITED located?

I C S SYSTEMS LIMITED is registered at C/O KERONITE INTERNATIONAL LIMITED, 53 Hollands Road, Haverhill, Suffolk CB9 8PJ.

What does I C S SYSTEMS LIMITED do?

I C S SYSTEMS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for I C S SYSTEMS LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.