I C S SYSTEMS LIMITED
Overview
| Company Name | I C S SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02908827 |
| 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 I C S SYSTEMS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is I C S SYSTEMS LIMITED located?
| Registered Office Address | c/o C/O KERONITE INTERNATIONAL LIMITED 53 Hollands Road CB9 8PJ Haverhill Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I C S SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for I C S SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for I C S SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Campbell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr William Stuart Nash as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Stephen Mark Hutchins on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 6 Granta Park Great Abington Cambridgeshire CB21 6GP* on May 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Dr Stephen Mark Hutchins on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Murphy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Stevenson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Murphy on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Stephen Mark Hutchins on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Stevenson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of I C S SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ian | Director | c/o C/O Keronite International Limited Hollands Road CB9 8PJ Haverhill 53 Suffolk United Kingdom | England | British | 178132730001 | |||||
| HUTCHINS, Stephen Mark, Dr | Director | c/o C/O Keronite International Limited Hollands Road CB9 8PJ Haverhill 53 Suffolk United Kingdom | United Kingdom | British | 140073130004 | |||||
| NASH, William Stuart | Director | c/o C/O Keronite International Limited Hollands Road CB9 8PJ Haverhill 53 Suffolk United Kingdom | United Kingdom | British | 170444280001 | |||||
| BYRNE, Aidan Joseph | Secretary | 6 Forge End Stapleford CB2 5BN Cambridge Cambridgeshire | British | 82569490001 | ||||||
| STEVENSON, Alison Jane | Secretary | Rose Cottage Shinehill Lane, South Littleton WR11 5TR Evesham Worcestershire | British | 38319960002 | ||||||
| STEVENSON, Stephanie Christine | Secretary | 2 Goodalls Grove WR11 4NN Evesham Worcestershire | British | 79793650001 | ||||||
| THORNEYCROFT, Amanda Cecile | Secretary | 18 Great Groves EN7 6SX Goffs Oak Hertfordshire | British | 105411690002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| MURPHY, Stephen Patrick | Director | North Street CO10 8EE Hundon The Cottage Suffolk | England | British | 165240490001 | |||||
| OLRIK, Lars | Director | 12 Prebend Gardens W4 1TW London | Danish | 95840150001 | ||||||
| PEEL, Graham | Director | 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk | England | British | 78169150001 | |||||
| STEVENSON, Ian Charles | Director | 2 Goodalls Grove WR11 4NN Evesham Worcestershire | British | 38319860003 | ||||||
| THORNEYCROFT, Amanda Cecile | Director | 18 Great Groves EN7 6SX Goffs Oak Hertfordshire | England | British | 105411690002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does I C S SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 13, 2006 | Satisfied | Amount secured All monies due or to become due from keronite PLC to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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