Established in 1979, Instrument & Control Services Ltd have registered office in Stoke On Trent, Staffordshire, it's status is listed as "Active". There are 8 directors listed as Simpson, Suzanne Alison, Travis, Rebecca, Waring, Liesl, Maund, Myles Richard, Simpson, Derek, Travis, Nicholas John, Horton, John Henry, Horton, Patricia Ann for Instrument & Control Services Ltd in the Companies House registry. We don't know the number of employees at the business.
| 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 |
| 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 |
| 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 |
