Established in 1996, Ics Ingage Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Richards, Thomas Christopher, Mcbride, Richard, Seaforth, Roger David for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEAFORTH, Roger David | 01 May 1996 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| MR01 - N/A | 07 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| MA - Memorandum and Articles | 04 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| MISC - Miscellaneous document | 11 January 2012 | |
| AUD - Auditor's letter of resignation | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AUD - Auditor's letter of resignation | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| 363s - Annual Return | 16 August 2000 | |
| 395 - Particulars of a mortgage or charge | 03 May 2000 | |
| 225 - Change of Accounting Reference Date | 16 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 12 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| CERTNM - Change of name certificate | 27 July 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 26 May 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 25 August 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 363s - Annual Return | 03 August 1997 | |
| AUD - Auditor's letter of resignation | 02 December 1996 | |
| 287 - Change in situation or address of Registered Office | 07 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| 288 - N/A | 10 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| NEWINC - New incorporation documents | 01 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
| Group debenture | 08 June 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 29 August 2008 | Fully Satisfied |
N/A |
| Debenture and guarantee | 28 August 2008 | Fully Satisfied |
N/A |
| Debenture and guarantee | 28 August 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 September 2003 | Fully Satisfied |
N/A |
| Deed of mortgage | 18 April 2000 | Fully Satisfied |
N/A |
| Deed of mortgage | 12 May 1999 | Fully Satisfied |
N/A |
| Mortgage | 14 August 1998 | Fully Satisfied |
N/A |
