I.C.S. 1989 LIMITED

Overview

Company Name	I.C.S. 1989 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02393007
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of I.C.S. 1989 LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is I.C.S. 1989 LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke England
Undeliverable Registered Office Address	No

What are the latest accounts for I.C.S. 1989 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for I.C.S. 1989 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for I.C.S. 1989 LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	11 pages	AA

Nov 25, 2025	Confirmation statement made on Oct 29, 2025 with updates	3 pages	CS01

Nov 23, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 23, 2024	legacy	65 pages	PARENT_ACC

Nov 23, 2024	legacy	2 pages	AGREEMENT2

Nov 23, 2024	legacy	2 pages	GUARANTEE2

Nov 15, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

May 04, 2024	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD03

May 04, 2024	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD02

Dec 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	15 pages	AA

Dec 21, 2023	legacy	59 pages	PARENT_ACC

Dec 21, 2023	legacy	4 pages	GUARANTEE2

Dec 21, 2023	legacy	1 pages	AGREEMENT2

Nov 07, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Jul 04, 2023	legacy	53 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	2 pages	AGREEMENT2

Apr 05, 2023	Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022	1 pages	AA01

Jan 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 11, 2023	Confirmation statement made on Oct 29, 2022 with updates	4 pages	CS01

Mar 10, 2022	Accounts for a small company made up to Sep 30, 2021	15 pages	AA

Dec 17, 2021	Notification of Southern Communications Holdings Limited as a person with significant control on Dec 03, 2021	2 pages	PSC02

Dec 17, 2021	Cessation of John Jason Gillborn as a person with significant control on Dec 03, 2021	1 pages	PSC07

View All Filings

Who are the officers of I.C.S. 1989 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Dec 03, 2021		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1968-10	245399100001
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Dec 03, 2021		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Dec 03, 2021		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	United Kingdom	British	1968-10	79737280025
PHILLIPS, David Charles Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Dec 03, 2021		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1968-6	5775200003
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	Dec 03, 2021		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm England	England	British	1966-5	276796830001
GILLBORN, Julie Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom		Jul 01, 2020	Secretary	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom		British		63594790003
EVANS, Simon Francis Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey	Jun 01, 2015	Nov 27, 2015	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey	England	British	1979-5	198215960001
GILLBORN, John Leonard 16 Sandringham Drive LN12 2PL Sutton On Sea Lincolnshire		Mar 31, 1999	Director	16 Sandringham Drive LN12 2PL Sutton On Sea Lincolnshire		British	1924-9	10856100001
GILLBORN, John Jason Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom		Dec 03, 2021	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	England	British	1965-8	10856090009
GILLBORN, Julie Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	Apr 01, 1999	Jul 01, 2020	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	England	British	1964-12	63594790009
PHILPOTT, Benjamin Thomas London Road GU15 3HL Camberley 3rd Floor 377-399 England	Feb 28, 2013	Dec 03, 2021	Director	London Road GU15 3HL Camberley 3rd Floor 377-399 England	England	English	1970-8	138902970002
ROCHE, Gary John Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	Feb 28, 2013	Sep 13, 2013	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	England	British	1974-4	139600190001
SARSON, Peter Craig Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	Feb 28, 2013	May 27, 2015	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey United Kingdom	England	British	1949-12	118080120001
THURSTON, Sarah Melanie Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey	Dec 01, 2016	Mar 14, 2019	Director	Minster Court, Tuscam Way GU15 3YY Camberley 1 Surrey	England	British	1967-9	219740510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I.C.S. 1989 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Communications Holdings Limited

Dec 03, 2021

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08413599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Jason Gillborn

Oct 01, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Julie Gillborn

Oct 01, 2016

Minster Court, Tuscam Way

GU15 3YY Camberley

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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