About

Registered Number: 03047949
Date of Incorporation: 20/04/1995 (26 years ago)
Company Status: Active
Registered Address: Parkers Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ,

 

Founded in 1995, Industrial Control & Communication Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Stean, Stephen Richard, Reynolds, Nicholas Malcolm for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAN, Stephen Richard 20 April 1995 - 1
REYNOLDS, Nicholas Malcolm 20 April 1995 23 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Malcolm Reynolds/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Richard Stean/
1958-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 15 April 2019
PSC04 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 15 October 2018
SH03 - Return of purchase of own shares 06 July 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 19 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 14 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 25 January 2010
AD01 - Change of registered office address 20 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 24 April 2006
353 - Register of members 24 April 2006
287 - Change in situation or address of Registered Office 02 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 24 April 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 20 May 1997
287 - Change in situation or address of Registered Office 13 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1995
288 - N/A 25 April 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.