ICS TRIPLEX TECHNOLOGY LIMITED
Overview
| Company Name | ICS TRIPLEX TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01017322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICS TRIPLEX TECHNOLOGY LIMITED?
- (7310) /
Where is ICS TRIPLEX TECHNOLOGY LIMITED located?
| Registered Office Address | Hall Road Maldon CM9 4LA Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICS TRIPLEX TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED | Mar 21, 1994 | Mar 21, 1994 |
| I.C.S. (FABRICATIONS) LIMITED | Jul 12, 1971 | Jul 12, 1971 |
What are the latest accounts for ICS TRIPLEX TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ICS TRIPLEX TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Brian Andrew Watson as a director on Nov 02, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Francis Joseph Conway as a secretary on Nov 02, 2011 | 2 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Antony Parsell as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 19 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 28, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Brian Andrew Watson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Antony Clive Parsell on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Frederic Hendrickx as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Claudia Griffin as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of ICS TRIPLEX TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Francis Joseph | Secretary | Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire | British | 137700320001 | ||||||
| DODDS, Brian Alfred | Secretary | 4 Parkway Gidea Park RM2 5NT Romford Essex | British | 1782460002 | ||||||
| CHOUINARD, Julien | Director | 31 Ch, De La Presquile Magog J1x 5r9 Quebec Canada | Canada | 114659410002 | ||||||
| CREECH, Gerald Robert | Director | Colonial House Main Road CM3 2RX Woodham Ferrers Essex | British | 20489470001 | ||||||
| DODDS, Brian Alfred | Director | 4 Parkway Gidea Park RM2 5NT Romford Essex | British | 1782460002 | ||||||
| GRIFFIN, Claudia Maria | Director | Rue De La Concorde 7 1050 Brussels Belgium | German | 125074000002 | ||||||
| HALL, Peter William | Director | 16 Downview Road Ferring BN12 6QR Worthing West Sussex | British | 61410860002 | ||||||
| HALL, Peter John, Doctor | Director | Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex | British | 112317390001 | ||||||
| HENDRICKX, Frederic Jean Hubert Cecile | Director | Korenveldlaan, 56 Wemmel 1780 Belgium | Belgium | Belgian | 126703710001 | |||||
| IREDALE, Peter Julian, Dr | Director | Mayfield House Woodlands Road IP7 5LJ Raydon Suffolk | United Kingdom | British | 150123940001 | |||||
| LEESER, Andrew John | Director | 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex | United Kingdom | British | 92752280001 | |||||
| LINDSAY, David | Director | 92 Sandringham Road WD24 7BE Watford Hertfordshire | British | 78093740001 | ||||||
| MOTTERSHEAD, Peter David Leigh | Director | Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex | England | British | 102140470001 | |||||
| PARSELL, Antony Clive | Director | 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire | England | English | 76298010001 | |||||
| RENTCOME, Allan | Director | 8838 Bent Spur Lane Houston Texas 77064 Usa | Usa | 76692200001 | ||||||
| RIMMER, David Norman | Director | Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire | United Kingdom | British | 71617270002 | |||||
| SNOW, Martin Neil | Director | 1 Lawrence Close Raunds NN9 6RF Wellingborough Northamptonshire | Uk | British | 69219900001 | |||||
| TARALA, Alexander Mark | Director | Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester | England | British | 43163230001 | |||||
| TURNBULL, George Frederick, Professor | Director | Millers Croft 37 Ferring Lane BN12 6QT Ferring West Sussex | United Kingdom | British | 59375460001 | |||||
| WATSON, Brian Andrew | Director | Hall Road CM9 4LA Maldon Ics House Essex | United Kingdom | British | 147524500001 | |||||
| WEST, Ronald James | Director | 65 Cherry Orchard CM0 7HE Southminster Essex | British | 44779410002 | ||||||
| WHEATLEY, Clement Trevor | Director | Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys | Wales | British | 10994430002 | |||||
| WHITE, Glyn | Director | 5 Glebe Avenue IG8 9HB Woodford Green Essex | British | 87237300001 | ||||||
| WILKINSON, James Arthur | Director | Beacon Hill House St Lawrence CM0 7UF Southminster Essex | British | 1783380001 | ||||||
| WITHRINGTON, Geoffrey Alan | Director | Martins Thakeham RH20 3EP Pulborough West Sussex | British | 56500950001 |
Does ICS TRIPLEX TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental charge | Created On Aug 17, 2000 Delivered On Aug 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee (created by a principal debenture dated 16 november 1994 as amended by a supplemental charge dated 18 june 1997 (as defined therein) ) | |
Short particulars The patents, the patent applications, the trade marks and the trade mark applications. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental charge | Created On Jun 18, 1997 Delivered On Jun 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a principal debenture dated 16TH november 1994 | |
Short particulars All patents patent applications trade marks trade mark applications designs design rights and all other intellectual property rights inclusive of all licences under the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 16, 1994 Delivered On Nov 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0