About

Registered Number: 06230385
Date of Incorporation: 27/04/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (5 years and 7 months ago)
Registered Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

 

Having been setup in 2007, Integrated Control Systems Ltd have registered office in Ilkley in West Yorkshire. Currently we aren't aware of the number of employees at the Integrated Control Systems Ltd. There are 3 directors listed for Integrated Control Systems Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALMON, Rachel Clare 01 October 2018 - 1
ASHMAN, Linda Margaret 27 April 2007 21 December 2007 1
MCDONELL, Lisa Michelle 02 July 2012 30 September 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
AP03 - Appointment of secretary 02 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 13 August 2018
CS01 - N/A 26 July 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 22 August 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 01 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 28 August 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 07 September 2012
AP03 - Appointment of secretary 11 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
CH01 - Change of particulars for director 19 April 2012
RESOLUTIONS - N/A 16 February 2012
CC04 - Statement of companies objects 16 February 2012
TM01 - Termination of appointment of director 31 October 2011
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 28 April 2011
AP01 - Appointment of director 07 March 2011
TM01 - Termination of appointment of director 07 March 2011
TM01 - Termination of appointment of director 12 October 2010
AP01 - Appointment of director 05 October 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 20 August 2010
CH03 - Change of particulars for secretary 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AP01 - Appointment of director 04 March 2010
AA - Annual Accounts 04 January 2010
TM01 - Termination of appointment of director 16 November 2009
AD01 - Change of registered office address 23 October 2009
363a - Annual Return 04 September 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
RESOLUTIONS - N/A 27 June 2007
225 - Change of Accounting Reference Date 26 June 2007
CERTNM - Change of name certificate 22 June 2007
NEWINC - New incorporation documents 27 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.