INTEGRATED CONTROL SYSTEMS LIMITED
ILKLEY PROJECT ICELAND LIMITED

Hellopages » North Yorkshire » Harrogate » LS29 0HH

Company number 06230385
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 26 February 2016; Termination of appointment of Lee Marks as a director on 21 September 2015. The most likely internet sites of INTEGRATED CONTROL SYSTEMS LIMITED are www.integratedcontrolsystems.co.uk, and www.integrated-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Crossflatts Rail Station is 6 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 9.6 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Control Systems Limited is a Private Limited Company. The company registration number is 06230385. Integrated Control Systems Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Integrated Control Systems Limited is Denton Hall Ilkley West Yorkshire Ls29 0hh. . MCDONELL, Lisa Michelle is a Secretary of the company. HURCOMB, David Stuart is a Director of the company. PORTER, Michael is a Director of the company. Secretary ASHMAN, Linda Margaret has been resigned. Secretary COWELL, Barbara has been resigned. Director ANDREWS, Mark has been resigned. Director COGAN, Paul Murray has been resigned. Director COGAN, Paul Murray has been resigned. Director HARRIS, Daren Robert has been resigned. Director LANE, David John has been resigned. Director MARKS, Lee has been resigned. Director NEWTON, Christopher John Landsborough has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCDONELL, Lisa Michelle
Appointed Date: 02 July 2012
Director
HURCOMB, David Stuart
Appointed Date: 24 September 2010
61 years old
Director
PORTER, Michael
Appointed Date: 21 September 2015
58 years old

Resigned Directors

Secretary
ASHMAN, Linda Margaret
Resigned: 21 December 2007
Appointed Date: 27 April 2007
Secretary
COWELL, Barbara
Resigned: 29 June 2012
Appointed Date: 21 December 2007
Director
ANDREWS, Mark
Resigned: 30 October 2009
Appointed Date: 27 April 2007
65 years old
Director
COGAN, Paul Murray
Resigned: 30 September 2011
Appointed Date: 25 February 2011
56 years old
Director
COGAN, Paul Murray
Resigned: 04 October 2010
Appointed Date: 09 February 2010
56 years old
Director
HARRIS, Daren Robert
Resigned: 30 June 2015
Appointed Date: 30 August 2011
60 years old
Director
LANE, David John
Resigned: 31 August 2010
Appointed Date: 02 June 2008
61 years old
Director
MARKS, Lee
Resigned: 21 September 2015
Appointed Date: 01 July 2015
53 years old
Director
NEWTON, Christopher John Landsborough
Resigned: 25 February 2011
Appointed Date: 27 April 2007
69 years old

Persons With Significant Control

Bailey Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED CONTROL SYSTEMS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 26 February 2016
04 Apr 2016
Termination of appointment of Lee Marks as a director on 21 September 2015
01 Dec 2015
Appointment of Mr Michael Porter as a director on 21 September 2015
07 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 39 more events
07 Jan 2008
New secretary appointed
27 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 Jun 2007
Accounting reference date shortened from 30/04/08 to 28/02/08
22 Jun 2007
Company name changed project iceland LIMITED\certificate issued on 22/06/07
27 Apr 2007
Incorporation

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