About

Registered Number: 01615525
Date of Incorporation: 19/02/1982 (36 years and 8 months ago)
Company Status: Active
Registered Address: Unit V Rudford Industrial Estate, Ford Road, Ford, Arundel, West Sussex, BN18 0BF

 

Based in Arundel in West Sussex, I.C.S. Electronics Ltd was registered on 19 February 1982, it has a status of "Active". We do not know the number of employees at this business. There are 12 directors listed as Page, Nicola Gaynor, Page, Kevin, Ellard, Sarah Louise, Rose, Paul Anthony, Clemmetsen, Alan Robert, Clemmetsen Van Zon, Maria Anna Antonia, Evans, David Roger, Hill, Robert Seamus, Mullins, Gary, Palmano, Marc, Price, David John, Rayner, Paul Adrian for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.