About

Registered Number: 01464404
Date of Incorporation: 03/12/1979 (41 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Canal Lane, Tunstall, Stoke On Trent, Staffordshire, ST6 4NZ

 

Based in Stoke On Trent, Staffordshire, Instrument & Control Services Ltd was registered on 03 December 1979, it has a status of "Active". The companies directors are listed as Simpson, Suzanne Alison, Travis, Rebecca, Waring, Liesl, Maund, Myles Richard, Simpson, Derek, Travis, Nicholas John, Horton, John Henry, Horton, Patricia Ann. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAUND, Myles Richard 04 June 2018 - 1
SIMPSON, Derek 14 November 2008 - 1
TRAVIS, Nicholas John 17 August 2018 - 1
HORTON, John Henry N/A 24 May 2000 1
HORTON, Patricia Ann N/A 24 May 2000 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Suzanne Alison 01 April 2019 - 1
TRAVIS, Rebecca 01 April 2019 - 1
WARING, Liesl 01 April 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 12 December 2019
SH08 - Notice of name or other designation of class of shares 03 October 2019
SH08 - Notice of name or other designation of class of shares 03 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 03 October 2019
AP03 - Appointment of secretary 01 April 2019
AP03 - Appointment of secretary 01 April 2019
AP03 - Appointment of secretary 01 April 2019
CS01 - N/A 28 January 2019
AP01 - Appointment of director 25 December 2018
TM02 - Termination of appointment of secretary 26 November 2018
AA - Annual Accounts 23 November 2018
CH01 - Change of particulars for director 23 November 2018
CH01 - Change of particulars for director 23 November 2018
CH03 - Change of particulars for secretary 23 November 2018
AP01 - Appointment of director 16 August 2018
RESOLUTIONS - N/A 14 May 2018
PSC02 - N/A 11 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 02 December 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 29 May 2013
CH01 - Change of particulars for director 13 February 2013
CH03 - Change of particulars for secretary 13 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 29 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 07 January 2009
RESOLUTIONS - N/A 09 December 2008
RESOLUTIONS - N/A 28 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 21 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
288b - Notice of resignation of directors or secretaries 21 September 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 13 December 2006
287 - Change in situation or address of Registered Office 27 September 2006
AA - Annual Accounts 25 May 2006
225 - Change of Accounting Reference Date 25 May 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 12 January 2006
395 - Particulars of a mortgage or charge 24 August 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 30 December 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 05 January 2004
395 - Particulars of a mortgage or charge 15 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 05 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2001
395 - Particulars of a mortgage or charge 14 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 20 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2000
395 - Particulars of a mortgage or charge 03 November 2000
CERTNM - Change of name certificate 16 August 2000
225 - Change of Accounting Reference Date 10 August 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 June 1995
RESOLUTIONS - N/A 18 January 1995
RESOLUTIONS - N/A 18 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 01 June 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 04 May 1993
RESOLUTIONS - N/A 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
MEM/ARTS - N/A 24 March 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 10 January 1992
395 - Particulars of a mortgage or charge 18 October 1991
AA - Annual Accounts 27 August 1991
AA - Annual Accounts 28 February 1991
363a - Annual Return 06 February 1991
363 - Annual Return 28 February 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 25 May 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 15 April 1988
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
NEWINC - New incorporation documents 03 December 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 2007 Outstanding

N/A

Legal charge 10 August 2005 Outstanding

N/A

Legal charge 24 April 2003 Outstanding

N/A

Legal charge 04 June 2001 Outstanding

N/A

Debenture 31 October 2000 Outstanding

N/A

Legal charge 16 October 1991 Fully Satisfied

N/A

Debenture 17 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.