ICS TRIPLEX SILVERTECH LIMITED
Vue d'ensemble
| Nom de la société | ICS TRIPLEX SILVERTECH LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01783852 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ICS TRIPLEX SILVERTECH LIMITED ?
| Adresse du siège social | Ics House Hall Road CM9 4LA Maldon Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ICS TRIPLEX SILVERTECH LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quels sont les derniers dépôts pour ICS TRIPLEX SILVERTECH LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Cessation de la nomination de Brian Watson en tant que directeur | 2 pages | TM01 | ||||||||||||||||||
Cessation de la nomination de William Quinn en tant que directeur | 2 pages | TM01 | ||||||||||||||||||
Cessation de la nomination de Francis Conway en tant que secrétaire | 2 pages | TM02 | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||||||
Déclaration annuelle jusqu'au 12 juil. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
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Nomination de Brian Andrew Watson en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Antony Parsell en tant que directeur | 2 pages | TM01 | ||||||||||||||||||
Comptes annuels établis au 30 sept. 2009 | 19 pages | AA | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
État du capital au 28 janv. 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
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Annulation d'actions. État du capital au 28 janv. 2010
| 4 pages | SH06 | ||||||||||||||||||
Cessation de la nomination de Frederic Hendrickx en tant que directeur | 2 pages | TM01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Comptes annuels établis au 30 sept. 2008 | 18 pages | AA | ||||||||||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||||||||||
Démission de l'auditeur | 4 pages | AUD | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Comptes annuels établis au 30 sept. 2007 | 22 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Qui sont les dirigeants de ICS TRIPLEX SILVERTECH LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Francis Joseph | Secrétaire | Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire | British | 137700320001 | ||||||
| GOODMAN, Martyn Charles | Secrétaire | 5 Birch Vale KT11 2PX Cobham Surrey | British | 12874980001 | ||||||
| SANGER, Alan John | Secrétaire | 67 Pipers Field Ridgewood TN22 5SD Uckfield East Sussex | British | 15144240001 | ||||||
| SNELLING, Michael Henry Bruce | Secrétaire | 32 Sussex Square BN2 5AB Brighton East Sussex | British | 8535780001 | ||||||
| VAN EYKEN, John Francis | Secrétaire | Weyside Tunbridge Lane GU30 7SP Liphook Hampshire | British | 108993880001 | ||||||
| BLAIR, Stephen | Administrateur | 5 Warrenwood North Chailey BN8 4JR Lewes East Sussex | England | English | 60241340001 | |||||
| ELLIOTT, Gordon Paul | Administrateur | Chellows Birch Hill CR0 5HT Croydon Surrey | British | 15711850001 | ||||||
| GOODMAN, Martyn Charles | Administrateur | 5 Birch Vale KT11 2PX Cobham Surrey | British | 12874980001 | ||||||
| HALL, Peter William | Administrateur | 16 Downview Road Ferring BN12 6QR Worthing West Sussex | British | 61410860002 | ||||||
| HENDRICKX, Frederic Jean Hubert Cecile | Administrateur | Korenveldlaan, 56 Wemmel 1780 Belgium | Belgium | Belgian | 126703710001 | |||||
| KYNOCH, George Alexander Bryson | Administrateur | Newton Of Drumduan Dess AB34 5BD Aboyne Aberdeenshire | Scotland | British | 104173590001 | |||||
| MOTTERSHEAD, Peter David Leigh | Administrateur | Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex | England | British | 102140470001 | |||||
| PARSELL, Antony Clive | Administrateur | 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire | England | English | 76298010001 | |||||
| PICKETT, David Malcolm | Administrateur | 5 Dover Road BN11 5NR Worthing West Sussex | England | British | 60241370001 | |||||
| QUINN, William Joseph | Administrateur | The Homestead Loxwood Road RH12 3BP Rudgwick West Sussex | United Kingdom | British | 13012070003 | |||||
| SIMPSON, Kenneth George Leslie | Administrateur | 10 Devey Close Beverley Coombe Hill KT2 7DZ Kingston Upon Thames Surrey | England | British | 55448080001 | |||||
| SUTCLIFFE, John | Administrateur | 9 Hannington Place Hurstpierpoint BN6 9XY Hassocks West Sussex | British | 64311690002 | ||||||
| WATERHOUSE, Robert Arthur Karl | Administrateur | Flair The Ridge, Little Baddow CM3 4RU Chelmsford Essex | England | English | 70794830001 | |||||
| WATSON, Brian Andrew | Administrateur | Hall Road CM9 4LA Maldon Ics House Essex | United Kingdom | British | 147524500001 |
ICS TRIPLEX SILVERTECH LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 03 mai 2006 Livré le 11 mai 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 août 2000 Livré le 12 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 oct. 1997 Livré le 15 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 12 oct. 1994 Livré le 26 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 21 janv. 1994 Livré le 26 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to two guarantees in favour of amec engineering LTD for £14,318.27 and £20,888.99. in relation to a guarantee in favour of skil control LTD for £14,069.00. in relation to three guarantees in favour of caltex services (UK) LTD for £27,702.87, £22,162.30 and £5,540.57 | |
Brèves mentions The sum of £149,528.73 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 69578354 & earmarked or designated by ref to the company. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 18 sept. 1992 Livré le 30 sept. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 15 août 1991 Livré le 20 août 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to tender guarantee in favour of ai bawardi for $198, 678 in respect of the supply of pg fire gas and master display systems for offshore platform ref:Q004/Q005/91. | |
Brèves mentions The sum of £131,000 together with interest accrued now or to be held by the national westminster bank PLC on an account no. 68214936 and earmarked by reference to the company. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0