ICONTROL SYSTEMS LIMITED
BARROW IN FURNESS HALLCO 718 LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 2PN

Company number 04387278
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address UNIT 1 - 3 TRINITY ENTERPRISE, CENTRE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, LA14 2PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of ICONTROL SYSTEMS LIMITED are www.icontrolsystems.co.uk, and www.icontrol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dalton Rail Station is 3.5 miles; to Askam Rail Station is 5.1 miles; to Ulverston Rail Station is 7.7 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icontrol Systems Limited is a Private Limited Company. The company registration number is 04387278. Icontrol Systems Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Icontrol Systems Limited is Unit 1 3 Trinity Enterprise Centre Furness Business Park Barrow in Furness Cumbria La14 2pn. . O'KEEFFE, John Edward is a Director of the company. Secretary FAULKNER, Claire Jane has been resigned. Secretary TERRY, Emma Kate has been resigned. Secretary WILLIAMS, Jill has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
O'KEEFFE, John Edward
Appointed Date: 16 April 2002
61 years old

Resigned Directors

Secretary
FAULKNER, Claire Jane
Resigned: 20 January 2004
Appointed Date: 16 April 2002
Secretary
TERRY, Emma Kate
Resigned: 02 March 2010
Appointed Date: 16 November 2005
Secretary
WILLIAMS, Jill
Resigned: 16 October 2005
Appointed Date: 21 January 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 05 March 2002
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 16 April 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Furness Internet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICONTROL SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 47 more events
23 Apr 2002
Director resigned
23 Apr 2002
New secretary appointed
23 Apr 2002
Registered office changed on 23/04/02 from: saint jamess court brown street manchester greater manchester M2 2JF
23 Apr 2002
Secretary resigned
05 Mar 2002
Incorporation

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