About

Registered Number: 06058179
Date of Incorporation: 19/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA

 

Investment Casting Systems Ltd was established in 2007, it's status is listed as "Active". There are 2 directors listed as Head, Edward James, Head, James for the company.

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
CS01 - N/A 13 February 2020
AD04 - Change of location of company records to the registered office 28 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2020
AA - Annual Accounts 06 January 2020
SH03 - Return of purchase of own shares 20 December 2019
RESOLUTIONS - N/A 06 November 2019
SH06 - Notice of cancellation of shares 06 November 2019
RESOLUTIONS - N/A 15 October 2019
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.