ICARUS COMPUTER SYSTEMS LIMITED
207 HOOK ROAD CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1HJ

Company number 01447748
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address C/O H GRAHAM KING & CO, SOUTHERNHAY SUITE 7, 207 HOOK ROAD CHESSINGTON, SURREY, KT9 1HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of ICARUS COMPUTER SYSTEMS LIMITED are www.icaruscomputersystems.co.uk, and www.icarus-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Icarus Computer Systems Limited is a Private Limited Company. The company registration number is 01447748. Icarus Computer Systems Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of Icarus Computer Systems Limited is C O H Graham King Co Southernhay Suite 7 207 Hook Road Chessington Surrey Kt9 1hj. . REILLY, James Marshall is a Director of the company. Secretary HUGHES, Clara Christabel has been resigned. Director HUGHES, Clara Christabel has been resigned. Director HUGHES, Max Ivo Arthur has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
REILLY, James Marshall

73 years old

Resigned Directors

Secretary
HUGHES, Clara Christabel
Resigned: 31 December 2013
Director
HUGHES, Clara Christabel
Resigned: 31 December 2013
82 years old
Director
HUGHES, Max Ivo Arthur
Resigned: 31 December 2014
78 years old

Persons With Significant Control

Mr James Marshall Reilly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ICARUS COMPUTER SYSTEMS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 69 more events
25 Feb 1988
Accounts made up to 31 December 1986
25 Feb 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Registered office changed on 23/09/87 from: 18A northampton square london EC1V 6EJ
01 Jul 1987
Return made up to 31/12/86; full list of members
20 Mar 1987
Accounts for a small company made up to 31 December 1985

ICARUS COMPUTER SYSTEMS LIMITED Charges

19 October 1992
Mortgage debenture
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 April 1983
Mortgage debenture
Delivered: 3 May 1983
Status: Satisfied on 21 October 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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