About

Date of Incorporation: n/a
Registered Address: Unit J1, Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex, BN18 0BF, United Kingdom

 

Having been setup in 1982, I.C.S. Electronics Ltd has its registered office in Arundel in West Sussex, it's status in the Companies House registry is set to "Active". This company is VAT Registered. The companies director is listed as Mr Kevin Page.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Kevin Page 13 January 1999 3
Secretary Name Appointed Total Appointments
Nicola Gaynor Page 18 May 2007 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Page/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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
CH01 - Change of particulars for director 06 February 2012
CH03 - Change of particulars for secretary 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
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2009
SH19 - Statement of capital 13 November 2009
CAP-SS - N/A 13 November 2009
RES13 - N/A 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
288b - Notice of resignation of directors or secretaries 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
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.