ICS INCORPORATION LIMITED
LONDON

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Company number 03790875
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 USD 9,579 ; Appointment of Charmaine Dela Cerna Encabo as a director on 31 March 2016. The most likely internet sites of ICS INCORPORATION LIMITED are www.icsincorporation.co.uk, and www.ics-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ics Incorporation Limited is a Private Limited Company. The company registration number is 03790875. Ics Incorporation Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Ics Incorporation Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . KHOURY, Bassam Salim is a Secretary of the company. CAYUBIT, Ernie Vibas is a Director of the company. CHENNATTU KURIAKOSE, Manu is a Director of the company. DELA CERNA ENCABO, Charmaine is a Director of the company. JOHN, Samuel Kutty is a Director of the company. KHOURY, Bassam Salim is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Director AL-RASHED, Nasser has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director DE POURTALES, Helie has been resigned. Director GEORGE, Lijin has been resigned. Director HUSAIN, Tarek Abdula Sultan Al - Essa has been resigned. Director SEGURA, Antonio Enrique Mario, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHOURY, Bassam Salim
Appointed Date: 29 November 2005
Director
CAYUBIT, Ernie Vibas
Appointed Date: 25 November 2014
42 years old
Director
CHENNATTU KURIAKOSE, Manu
Appointed Date: 25 November 2014
49 years old
Director
DELA CERNA ENCABO, Charmaine
Appointed Date: 31 March 2016
42 years old
Director
JOHN, Samuel Kutty
Appointed Date: 25 November 2014
51 years old
Director
KHOURY, Bassam Salim
Appointed Date: 22 June 1999
62 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 22 June 1999
Appointed Date: 11 June 1999
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 29 November 2005
Appointed Date: 22 June 1999
Director
AL-RASHED, Nasser
Resigned: 15 June 2012
Appointed Date: 22 June 1999
76 years old
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 June 1999
Appointed Date: 11 June 1999
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 22 June 1999
Appointed Date: 11 June 1999
Director
DE POURTALES, Helie
Resigned: 04 June 2003
Appointed Date: 22 June 1999
87 years old
Director
GEORGE, Lijin
Resigned: 10 December 2015
Appointed Date: 25 November 2014
41 years old
Director
HUSAIN, Tarek Abdula Sultan Al - Essa
Resigned: 25 February 2010
Appointed Date: 22 June 1999
61 years old
Director
SEGURA, Antonio Enrique Mario, Dr
Resigned: 10 January 2003
Appointed Date: 22 June 1999
66 years old

ICS INCORPORATION LIMITED Events

24 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • USD 9,579
05 Apr 2016
Appointment of Charmaine Dela Cerna Encabo as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Lijin George as a director on 10 December 2015
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
09 Aug 1999
Director resigned
09 Aug 1999
Secretary resigned;director resigned
09 Aug 1999
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Jun 1999
Incorporation

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