About

Registered Number: 02106514
Date of Incorporation: 05/03/1987 (37 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, it has a status of "Active". We do not know the number of employees at the organisation. There are 4 directors listed for the business.

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.