co
Corporate
Observer
Homepage
Data
Great Britain
Company
ICS PAYROLL LTD

ICS PAYROLL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameICS PAYROLL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07672495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ICS PAYROLL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ICS PAYROLL LTD located?

    Registered Office Address
    Suite 4 2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ICS PAYROLL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ICS PAYROLL LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for ICS PAYROLL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 076724950002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registration of charge 076724950002, created on Sep 10, 2021

    		35 pagesMR01

    Satisfaction of charge 076724950001 in full

    		4 pagesMR04

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Registration of charge 076724950001, created on Dec 03, 2020

    		29 pagesMR01

    Director's details changed for Ics Directors Limited on Nov 20, 2017

    		1 pagesCH02

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		4 pagesCS01

    Cessation of Mark John Gaywood as a person with significant control on Nov 17, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Termination of appointment of Mark John Gaywood as a director on Nov 20, 2017

    		2 pagesTM01

    Appointment of Ics Directors Limited as a director on Nov 20, 2017

    		3 pagesAP02

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ICS PAYROLL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, John
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    England
    		Director
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    England
    		EnglandBritishDirector53949710002
    ICS DIRECTORS LIMITED
    2 Mannin Way
    LA1 3SU Lancaster
    Suite 4
    		Director
    2 Mannin Way
    LA1 3SU Lancaster
    Suite 4
    Identification TypeUK Limited Company
    Registration Number4380116
    		80698630002
    GAYWOOD, Mark John
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    United Kingdom
    		Director
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    United Kingdom
    		EnglandBritishDirector137533700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ICS PAYROLL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Gaywood
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    		Apr 06, 2016
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    		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.
    Mr John Lyon
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    		Apr 06, 2016
    2 Mannin Way
    Lancaster Business Park
    LA1 3SU Caton Road, Lancs
    Suite 4
    		No
    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.
    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.
    • license: CC0