I.C.S. Electronics Ltd was founded on 19 February 1982 with its registered office in Arundel in West Sussex, it's status is listed as "Active". The current directors of this organisation are listed as Rose, Paul Anthony, Clemmetsen, Alan Robert, Clemmetsen Van Zon, Maria Anna Antonia at Companies House. This business is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMMETSEN, Alan Robert | N/A | 30 July 2003 | 1 |
| CLEMMETSEN VAN ZON, Maria Anna Antonia | N/A | 12 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Paul Anthony | 24 September 2001 | 12 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| MR04 - N/A | 21 October 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 10 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| CH03 - Change of particulars for secretary | 06 February 2012 | |
| CH01 - Change of particulars for director | 06 February 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| RESOLUTIONS - N/A | 13 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2009 | |
| CAP-SS - N/A | 13 November 2009 | |
| SH19 - Statement of capital | 13 November 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363a - Annual Return | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363a - Annual Return | 09 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 363a - Annual Return | 03 March 2003 | |
| 353 - Register of members | 03 March 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 225 - Change of Accounting Reference Date | 10 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 287 - Change in situation or address of Registered Office | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| MEM/ARTS - N/A | 04 February 2000 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 February 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 06 April 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
| 123 - Notice of increase in nominal capital | 29 October 1997 | |
| 363a - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363x - Annual Return | 24 January 1996 | |
| 353 - Register of members | 24 January 1996 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363x - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363x - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363x - Annual Return | 06 January 1992 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363 - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 03 May 1989 | |
| 287 - Change in situation or address of Registered Office | 16 March 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 04 March 1988 | |
| 287 - Change in situation or address of Registered Office | 19 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| CERTNM - Change of name certificate | 10 June 1982 | |
| MISC - Miscellaneous document | 19 February 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 29 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 30 March 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 July 1991 | Fully Satisfied |
N/A |
