Established in 1986, Ics Solutions Ltd have registered office in London, it has a status of "Dissolved". The current directors of this organisation are listed as Lamb, Sonia, Neale, Martin John, Altendorff, Jan Durand, Emes, Charles, Doctor, Grieff, Nicholas Timothy, Hurt, Valerie, Shoard, Kim Julie in the Companies House registry. Currently we aren't aware of the number of employees at the Ics Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Sonia | 25 January 2003 | - | 1 |
| NEALE, Martin John | 04 October 1993 | - | 1 |
| ALTENDORFF, Jan Durand | 25 January 2003 | 28 November 2003 | 1 |
| EMES, Charles, Doctor | 01 August 1999 | 01 May 2003 | 1 |
| GRIEFF, Nicholas Timothy | 01 November 2004 | 16 May 2008 | 1 |
| HURT, Valerie | 01 August 2007 | 22 April 2010 | 1 |
| SHOARD, Kim Julie | 01 August 2000 | 26 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2019 | |
| AM10 - N/A | 04 June 2019 | |
| AM23 - N/A | 04 June 2019 | |
| AM10 - N/A | 17 December 2018 | |
| AM06 - N/A | 31 July 2018 | |
| AM03 - N/A | 12 July 2018 | |
| AM02 - N/A | 02 July 2018 | |
| AD01 - Change of registered office address | 08 June 2018 | |
| AM01 - N/A | 06 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 03 May 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 05 May 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH03 - Change of particulars for secretary | 21 March 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2012 | |
| RESOLUTIONS - N/A | 18 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2008 | |
| 363a - Annual Return | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| 123 - Notice of increase in nominal capital | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2003 | |
| 363s - Annual Return | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 225 - Change of Accounting Reference Date | 11 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 21 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 28 November 1996 | |
| RESOLUTIONS - N/A | 06 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1996 | |
| 123 - Notice of increase in nominal capital | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 288 - N/A | 29 June 1995 | |
| 363b - Annual Return | 18 November 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 363(288) - N/A | 29 November 1993 | |
| MA - Memorandum and Articles | 04 October 1993 | |
| CERTNM - Change of name certificate | 20 September 1993 | |
| AA - Annual Accounts | 15 September 1993 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| MA - Memorandum and Articles | 02 September 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| AA - Annual Accounts | 30 October 1991 | |
| 363a - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363 - Annual Return | 06 February 1991 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| RESOLUTIONS - N/A | 03 February 1989 | |
| AA - Annual Accounts | 03 February 1989 | |
| 363 - Annual Return | 03 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 January 1989 | |
| 288 - N/A | 30 November 1988 | |
| AUD - Auditor's letter of resignation | 18 October 1988 | |
| PUC 5 - N/A | 29 June 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 287 - Change in situation or address of Registered Office | 10 March 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| 288 - N/A | 06 October 1986 | |
| 287 - Change in situation or address of Registered Office | 06 October 1986 | |
| NEWINC - New incorporation documents | 20 June 1986 | |
| CERTINC - N/A | 20 June 1986 | |
| MISC - Miscellaneous document | 20 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2009 | Outstanding |
N/A |
| Debenture | 11 December 2008 | Outstanding |
N/A |
| Debenture | 28 July 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 January 1994 | Fully Satisfied |
N/A |
