ICS TRIPLEX SILVERTECH LIMITED

Key Data

Status

Dissolved

Company No.

01783852

Incorporation date

17/01/1984

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1984)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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19/06/2011

Termination of appointment of Brian Watson as a director

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19/06/2011

Termination of appointment of William Quinn as a director

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19/06/2011

Termination of appointment of Francis Conway as a secretary

View PDF (2 pages)

25/04/2011

First Gazette notice for voluntary strike-off

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17/04/2011

Application to strike the company off the register

View PDF (3 pages)

06/02/2011

Auditor's resignation

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

06/07/2010

Appointment of Brian Andrew Watson as a director

View PDF (3 pages)

06/07/2010

Termination of appointment of Antony Parsell as a director

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

27/01/2010

Statement of company's objects

View PDF (2 pages)

27/01/2010

Statement by Directors

View PDF (1 pages)

27/01/2010

Statement of capital on 2010-01-28

View PDF (4 pages)

27/01/2010

Solvency Statement dated 13/01/10

View PDF (1 pages)

27/01/2010

Resolutions

View PDF (14 pages)

27/01/2010

Cancellation of shares. Statement of capital on 2010-01-28

View PDF (4 pages)

20/12/2009

Termination of appointment of Frederic Hendrickx as a director

View PDF (2 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

24/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

11/08/2008

Auditor's resignation

View PDF (2 pages)

30/07/2008

Auditor's resignation

View PDF (4 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

13/02/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

24/07/2007

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

23/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

21/02/2007

Director resigned

View PDF (1 pages)

17/09/2006

Full accounts made up to 2006-05-31

View PDF (22 pages)

20/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

18/07/2006

Registered office changed on 19/07/06 from: holmwood broadlands business campus langhurstwood road horsham west sussex RH12 4PN

View PDF (2 pages)

12/07/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Full accounts made up to 2005-05-31

View PDF (20 pages)

28/07/2005

Return made up to 12/07/05; full list of members

View PDF (8 pages)

28/07/2005

Location of register of members address changed

View PDF (0 pages)

19/05/2005

Miscellaneous

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

Full accounts made up to 2004-01-31

View PDF (23 pages)

25/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Delivery ext'd 3 mth 31/01/04

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22/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

22/07/2004

Location of register of members address changed

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26/11/2003

Full accounts made up to 2003-01-31

View PDF (22 pages)

27/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

22/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

28/07/2002

Return made up to 17/07/02; full list of members

View PDF (8 pages)

27/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

09/09/2001

Director resigned

View PDF (1 pages)

30/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

22/01/2001

New director appointed

View PDF (2 pages)

15/11/2000

Full accounts made up to 2000-01-31

View PDF (21 pages)

03/09/2000

Resolutions

View PDF (2 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

08/08/2000

Location of register of members address changed

View PDF (0 pages)

25/07/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

01/08/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Return made up to 17/07/99; no change of members

View PDF (7 pages)

01/08/1999

Director's particulars changed

View PDF (0 pages)

01/08/1999

Registered office changed on 02/08/99

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28/06/1999

Full accounts made up to 1999-01-31

View PDF (22 pages)

25/05/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director's particulars changed

View PDF (1 pages)

22/11/1998

Registered office changed on 23/11/98 from: planet house north heath lane ind horsham west sussex RH12 5QE

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

25/07/1998

Return made up to 17/07/98; full list of members

View PDF (9 pages)

21/06/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

30/10/1997

Conve 24/10/97

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30/10/1997

Memorandum and Articles of Association

View PDF (20 pages)

30/10/1997

Resolutions

View PDF (4 pages)

30/10/1997

S-div 24/10/97

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30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

15/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/10/1997

Conso 10/10/97

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15/10/1997

Resolutions

View PDF (28 pages)

15/10/1997

Resolutions

View PDF (21 pages)

15/10/1997

Resolutions

View PDF (1 pages)

15/10/1997

Resolutions

View PDF (1 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/09/1997

Full group accounts made up to 1997-01-31

View PDF (28 pages)

30/07/1997

Registered office changed on 31/07/97 from: old brunel house fisherton yard fisherton street salisbury wiltshire SP2 7RL

View PDF (1 pages)

27/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

24/07/1997

Ad 21/07/97--------- £ si 29101@1=29101 £ ic 293260/322361

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24/07/1997

£ ic 318260/293260 21/07/97 £ sr [email protected]=25000

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23/07/1997

Declaration of satisfaction of mortgage/charge

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23/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/1996

Full accounts made up to 1996-01-31

View PDF (23 pages)

03/08/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

03/08/1996

Location of register of members address changed

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23/10/1995

Full accounts made up to 1995-01-31

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08/08/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Full accounts made up to 1994-01-31

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25/10/1994

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1994

Return made up to 17/07/94; full list of members

View PDF (5 pages)

15/09/1994

Ad 09/09/94--------- £ si 32739@1=32739 £ si [email protected]=100000 £ ic 185521/318260

View PDF (2 pages)

15/09/1994

Conve 09/09/94

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15/09/1994

Memorandum and Articles of Association

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

£ ic 250000/185521 09/09/94 £ sr 64479@1=64479

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

Resolutions

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15/09/1994

£ nc 250000/350000 09/09/94

View PDF (1 pages)

08/03/1994

Ad 31/01/94--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

08/03/1994

Resolutions

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08/03/1994

Resolutions

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08/03/1994

£ nc 1000/250000 31/01/94

View PDF (1 pages)

08/03/1994

Registered office changed on 09/03/94 from: 23B high street salisbury wiltshire SP1 2NL

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25/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1993

Full accounts made up to 1993-01-31

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23/08/1993

Return made up to 17/07/93; no change of members

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23/08/1993

Location of register of members address changed

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23/08/1993

Secretary's particulars changed

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09/01/1993

Secretary resigned;new secretary appointed

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29/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1992

Return made up to 17/07/92; full list of members

View PDF (5 pages)

18/05/1992

Full accounts made up to 1992-01-31

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05/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1991

Registered office changed on 26/09/91 from: 42/46 frederick place brighton east sussex BN1 1AT

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19/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1991

Return made up to 17/07/91; no change of members

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01/07/1991

Accounts for a small company made up to 1991-01-31

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01/08/1990

Accounts for a small company made up to 1990-01-31

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01/08/1990

Return made up to 17/07/90; full list of members

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13/03/1990

New secretary appointed;director resigned;new director appointed

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03/08/1989

Return made up to 31/07/89; full list of members

View PDF (6 pages)

18/06/1989

Accounts for a small company made up to 1989-01-31

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08/09/1988

Return made up to 29/07/88; full list of members

View PDF (6 pages)

06/07/1988

Accounts for a small company made up to 1988-01-31

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16/08/1987

Return made up to 08/06/87; full list of members

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08/07/1987

Accounts for a small company made up to 1987-01-31

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07/07/1987

Registered office changed on 08/07/87 from: 33 high street steyning west sussex BN4 3YE

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03/02/1987

Return made up to 12/08/86; full list of members

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03/02/1987

Secretary resigned;new secretary appointed

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04/08/1986

Accounts for a small company made up to 1986-01-31

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17/01/1984

Miscellaneous

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Sutcliffe, John	Director	01/05/1999 - 04/07/2001	-
Blair, Stephen	Director	01/08/1998 - 16/05/2003	15
Conway, Francis Joseph	Secretary	26/01/2005 - 15/06/2011	6
Goodman, Martyn Charles	Director	24/10/1997 - 31/01/2002	3
Watson, Brian Andrew	Director	30/06/2010 - 15/06/2011	16

Persons with Significant Control

No PSC data available.

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Description

About ICS TRIPLEX SILVERTECH LIMITED

ICS TRIPLEX SILVERTECH LIMITED is an(a) Dissolved company incorporated on 17/01/1984 with the registered office located at Ics House, Hall Road, Maldon, Essex CM9 4LA. There is currently no 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 ICS TRIPLEX SILVERTECH LIMITED?

ICS TRIPLEX SILVERTECH LIMITED is currently Dissolved. It was registered on 17/01/1984 and dissolved on 08/08/2011.

Where is ICS TRIPLEX SILVERTECH LIMITED located?

ICS TRIPLEX SILVERTECH LIMITED is registered at Ics House, Hall Road, Maldon, Essex CM9 4LA.

What does ICS TRIPLEX SILVERTECH LIMITED do?

ICS TRIPLEX SILVERTECH LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ICS TRIPLEX SILVERTECH LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.