INTEGRATED CONTROL SYSTEMS LIMITED
Overview
| Company Name | INTEGRATED CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06230385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED CONTROL SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTEGRATED CONTROL SYSTEMS LIMITED located?
| Registered Office Address | Denton Hall LS29 0HH Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ICELAND LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for INTEGRATED CONTROL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2017 |
What are the latest filings for INTEGRATED CONTROL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Rachel Clare Salmon as a secretary on Oct 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lisa Michelle Mcdonell as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Lee Marks as a director on Sep 21, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Michael Porter as a director on Sep 21, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 27, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Lee Marks as a director on Jul 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Daren Robert Harris as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 01, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Aug 17, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2012 | 5 pages | AA | ||||||||||
Appointment of Lisa Michelle Mcdonell as a secretary on Jul 02, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Barbara Cowell as a secretary on Jun 29, 2012 | 2 pages | TM02 | ||||||||||
Director's details changed for Daren Harris on Apr 12, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of INTEGRATED CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMON, Rachel Clare | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | 251010080001 | |||||||
| HURCOMB, David Stuart | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | United Kingdom | British | 34516340004 | |||||
| PORTER, Michael | Director | Denton LS29 0HH Ilkley Denton Hall West Yorkshire United Kingdom | England | British | 98481250002 | |||||
| ASHMAN, Linda Margaret | Secretary | Sycamore Farm 421 Huddersfield Road, Shelley HD8 8NE Huddersfield | British | 121049340001 | ||||||
| COWELL, Barbara | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 126874780001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 170541020001 | ||||||
| ANDREWS, Mark | Director | Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | United Kingdom | British | 69744450003 | |||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| HARRIS, Daren Robert | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | Uk | British | 162942580001 | |||||
| LANE, David John | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 101477610001 | |||||
| MARKS, Lee | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 170130480001 | |||||
| NEWTON, Christopher John Landsborough | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 101779200001 |
Who are the persons with significant control of INTEGRATED CONTROL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bailey Asset Management Limited | Apr 06, 2016 | Denton LS29 0HH Ilkley Denton Hall United Kingdom | No | ||||||||||
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Natures of Control
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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