About

Registered Number: 06058179
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA

 

Based in Newton Abbot, Investment Casting Systems Ltd was established in 2007, it has a status of "Active". We don't know the number of employees at this business. The current directors of the business are listed as Head, Edward James, Head, James at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward James Head/
1951-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
James Head/
1977-03
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 01 October 2019
CH01 - Change of particulars for director 01 October 2019
TM02 - Termination of appointment of secretary 01 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 17 January 2019
MR01 - N/A 01 May 2018
MR01 - N/A 01 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2018
CS01 - N/A 26 February 2018
PSC04 - N/A 19 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 December 2017
RESOLUTIONS - N/A 21 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 25 January 2017
RESOLUTIONS - N/A 23 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 16 October 2012
SH01 - Return of Allotment of shares 12 October 2012
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 February 2011
AD01 - Change of registered office address 28 February 2011
AA - Annual Accounts 28 January 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
AA - Annual Accounts 13 November 2008
395 - Particulars of a mortgage or charge 08 May 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
RESOLUTIONS - N/A 23 February 2007
RESOLUTIONS - N/A 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
MEM/ARTS - N/A 23 February 2007
123 - Notice of increase in nominal capital 23 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
RESOLUTIONS - N/A 20 February 2007
225 - Change of Accounting Reference Date 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A

A registered charge 27 April 2018 Outstanding

N/A

Fixed & floating charge 13 December 2010 Outstanding

N/A

Guarantee & debenture 23 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.