About

Registered Number: 04315595
Date of Incorporation: 02/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 132 Eltham Road, West Bridgford, Nottinghamshire, NG2 5JU,

 

Intercontrol Metering Systems Ltd was registered on 02 November 2001. There is one director listed for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRISON, Helena Geneve 27 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 29 March 2017
CH03 - Change of particulars for secretary 09 November 2016
AD01 - Change of registered office address 08 November 2016
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 08 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 06 November 2014
AD01 - Change of registered office address 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 07 May 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 28 August 2008
287 - Change in situation or address of Registered Office 07 February 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 03 August 2004
287 - Change in situation or address of Registered Office 05 January 2004
363s - Annual Return 24 December 2003
395 - Particulars of a mortgage or charge 02 September 2003
AA - Annual Accounts 02 September 2003
225 - Change of Accounting Reference Date 11 June 2003
363s - Annual Return 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2002
MEM/ARTS - N/A 13 December 2001
CERTNM - Change of name certificate 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
287 - Change in situation or address of Registered Office 10 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.