About

Registered Number: 01610117
Date of Incorporation: 29/01/1982 (35 years and 11 months ago)
Registered Address: 13 Bruce Grove, London, N17 6RA, United Kingdom

 

Having been setup in 1982, Ics International Contract Services Ltd have registered office in , it's status is listed as "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Rajnikant Khiroya 14 November 1991 - 2
Secretary Name Appointed Resigned Total Appointments
Mr Rajnikant Khiroya 14 November 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Edgar James Cooper/
1946-04
Individual person with significant control British/
British
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rajnikant Chhotalal Khiiroya/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2016
SH19 - Statement of capital 17 December 2016
CAP-SS - N/A 17 December 2016
RESOLUTIONS - N/A 17 December 2016
AA - Annual Accounts 01 December 2016
CS01 - N/A 18 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 December 2015
AD01 - Change of registered office address 07 December 2015
AD01 - Change of registered office address 07 December 2015
AD01 - Change of registered office address 07 December 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 21 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 March 2014
SH19 - Statement of capital 07 March 2014
CAP-SS - N/A 07 March 2014
RESOLUTIONS - N/A 07 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 21 November 2013
MR04 - N/A 27 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 November 2008
353 - Register of members 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 26 November 2004
395 - Particulars of a mortgage or charge 02 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 06 December 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 November 2000
395 - Particulars of a mortgage or charge 22 November 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 02 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 01 November 1995
NEWINC - New incorporation documents 29 January 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.