ICOM PUBLIC SERVICES LTD

ICOM PUBLIC SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameICOM PUBLIC SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ICOM PUBLIC SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ICOM PUBLIC SERVICES LTD located?

    Registered Office Address
    Unit 11 2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ICOM PUBLIC SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TELESENSE LIMITEDNov 13, 2008Nov 13, 2008

    What are the latest accounts for ICOM PUBLIC SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ICOM PUBLIC SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Kevin Godfrey on Nov 11, 2016

    2 pagesCH01

    Director's details changed for Mr John Patrick Donoghue on Nov 11, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Nov 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed telesense LIMITED\certificate issued on 09/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2012

    Change company name resolution on Nov 09, 2012

    RES15
    change-of-nameNov 09, 2012

    Change of name by resolution

    NM01

    Total exemption full accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    9 pagesAA

    Termination of appointment of Peter Dewhurst as a director

    1 pagesTM01

    Annual return made up to Nov 13, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of ICOM PUBLIC SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOGHUE, John Patrick
    Discovery Road
    Bearstead
    ME15 8HF Maidstone
    10
    Kent
    Uk
    Secretary
    Discovery Road
    Bearstead
    ME15 8HF Maidstone
    10
    Kent
    Uk
    134583560001
    DONOGHUE, John Patrick
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    Director
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United KingdomBritishDirector81113390001
    GODFREY, Kevin
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    Director
    2m Trade Park
    Beddow Way
    ME20 7BT Aylesford
    Unit 11
    Kent
    United KingdomBritishDirector103885860002
    DEWHURST, Peter Duncan, Dr
    35 South Cliff
    TN39 3EH Bexhill On Sea
    East Sussex
    Director
    35 South Cliff
    TN39 3EH Bexhill On Sea
    East Sussex
    EnglandBritishDirector70147930001
    LAWRENCE, Simon Alistair
    27 Fontwell Avenue
    Little Common
    TN39 4ES Bexhill On Sea
    East Sussex
    Director
    27 Fontwell Avenue
    Little Common
    TN39 4ES Bexhill On Sea
    East Sussex
    EnglandBritishDirector119543570001
    MTM SECRETARY LIMITED
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    Director
    82 King Street
    M2 4WQ Manchester
    3rd Floor
    134583570001

    Who are the persons with significant control of ICOM PUBLIC SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    Nov 13, 2016
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06070359
    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.
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    Nov 13, 2016
    Beddow Way
    ME20 7BT Aylesford
    Unit 11 2m Trade Park
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05857532
    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.

    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