About

Registered Number: 03367013
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 40-41 The Vintners, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5RZ

 

Founded in 1997, Icarus Training Systems Ltd are based in Southend-On-Sea, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILIS, Elaine Carol 10 June 1997 19 June 1998 1
Secretary Name Appointed Resigned Total Appointments
HAYCOCK, Stuart John 15 January 2019 08 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart John Haycock/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
TM02 - Termination of appointment of secretary 14 March 2019
AA - Annual Accounts 26 February 2019
AP03 - Appointment of secretary 16 January 2019
TM02 - Termination of appointment of secretary 16 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 13 November 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 30 May 2013
MR01 - N/A 20 May 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 27 February 2004
288b - Notice of resignation of directors or secretaries 01 August 2003
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
363s - Annual Return 17 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
287 - Change in situation or address of Registered Office 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.