About

Date of Incorporation: 29/01/1982 (35 years and 7 months ago)
Registered Address: 13 Bruce Grove, London, N17 6RA, United Kingdom

 

Established in 1982, Ics International Contract Services Ltd has its registered office in , it's status is listed as "Active". There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Edgar James Cooper 14 November 1991 13
Mr Rajnikant Chhotalal Khiroya 14 November 1991 24
Secretary Name Appointed Total Appointments
Mr Rajnikant Chhotalal Khiroya 14 November 1991 24

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
SH19 - Statement of capital 17 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 December 2016
CAP-SS - N/A 17 December 2016
RES06 - 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
RES06 - 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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 20 November 2000 Outstanding Barclays Bank Plc
Debenture 24 September 2004 Satisfied Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.