INTEGRATED COMPUTER CONTROLS LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 03830201
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTEGRATED COMPUTER CONTROLS LTD are www.integratedcomputercontrols.co.uk, and www.integrated-computer-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Integrated Computer Controls Ltd is a Private Limited Company. The company registration number is 03830201. Integrated Computer Controls Ltd has been working since 23 August 1999. The present status of the company is Active. The registered address of Integrated Computer Controls Ltd is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . HODGE, Mark Philip is a Secretary of the company. HODGE, Mark Philip is a Director of the company. HODGE, Roy Alexander David is a Director of the company. POULTON, Gary Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HODGE, Mark Philip
Appointed Date: 23 August 1999
Director
HODGE, Mark Philip
Appointed Date: 23 August 1999
62 years old
Director
HODGE, Roy Alexander David
Appointed Date: 23 August 1999
63 years old
Director
POULTON, Gary Anthony
Appointed Date: 23 August 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Mark Philip Hodge
Notified on: 23 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Alexander David Hodge
Notified on: 23 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Poulton
Notified on: 23 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED COMPUTER CONTROLS LTD Events

10 Oct 2016
Confirmation statement made on 23 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 5
29 Apr 2015
Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015
...
... and 31 more events
12 Sep 2000
Return made up to 23/08/00; full list of members
28 Mar 2000
Accounting reference date extended from 31/08/00 to 31/12/00
22 Sep 1999
New director appointed
25 Aug 1999
Secretary resigned
23 Aug 1999
Incorporation

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