About

Registered Number: 04909301
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF

 

Established in 2003, Ican Business Systems Ltd are based in Northamptonshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNE, Max 23 September 2003 - 1
PETITT, Alan 23 September 2003 16 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Max Carne/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 15/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2009 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 30/07/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/06/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/06/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/06/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/06/2009 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/12/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 07/12/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.