About

Registered Number: 02106514
Date of Incorporation: 05/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: Technology House, Hortonwood 33, Telford, Shropshire, TF1 7EX,

 

Founded in 1987, Independent Control Systems Ltd have registered office in Telford in Shropshire, it's status is listed as "Active". We do not know the number of employees at the company. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNCE, Andrew Mark 01 February 2018 - 1
DARRALL, Nicholas 19 July 2013 - 1
ELLIOTT, Stephen John N/A 21 July 1993 1
MAYES, Trevor Alan N/A 25 May 1992 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 28 July 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 19 August 2019
PSC05 - N/A 19 August 2019
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 05 February 2018
MR01 - N/A 25 October 2017
CS01 - N/A 10 August 2017
PSC02 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
AA - Annual Accounts 01 August 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 11 August 2016
SH14 - Notice of redenomination 22 June 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 19 July 2013
AA - Annual Accounts 05 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH03 - Change of particulars for secretary 08 August 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 20 August 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 05 October 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 20 June 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 13 November 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 01 November 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 25 November 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 08 November 1995
395 - Particulars of a mortgage or charge 26 October 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 17 September 1993
288 - N/A 09 September 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 17 December 1992
288 - N/A 16 July 1992
363a - Annual Return 25 March 1992
AA - Annual Accounts 20 January 1992
MEM/ARTS - N/A 27 July 1991
CERTNM - Change of name certificate 08 July 1991
CERTNM - Change of name certificate 08 July 1991
395 - Particulars of a mortgage or charge 02 May 1991
AA - Annual Accounts 09 April 1991
287 - Change in situation or address of Registered Office 08 April 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 02 May 1989
288 - N/A 24 April 1989
288 - N/A 28 September 1988
287 - Change in situation or address of Registered Office 29 April 1987
288 - N/A 29 April 1987
287 - Change in situation or address of Registered Office 22 April 1987
288 - N/A 22 April 1987
CERTINC - N/A 05 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Deed of charge over credit balances 12 October 1995 Outstanding

N/A

Debenture 18 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.