Company number 06168407
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 11 KERSHAW DRIVE, LANCASTER, ENGLAND, LA1 3FY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Tony Edge on 21 March 2017; Secretary's details changed for Kathleen June Edge on 21 March 2017. The most likely internet sites of ICS (2009) LIMITED are www.ics2009.co.uk, and www.ics-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ics 2009 Limited is a Private Limited Company.
The company registration number is 06168407. Ics 2009 Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Ics 2009 Limited is 11 Kershaw Drive Lancaster England La1 3fy. . EDGE, Kathleen June is a Secretary of the company. EDGE, Tony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ICS SECRETARIES LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
EDGE, Tony
Appointed Date: 21 March 2007
66 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 April 2007
Appointed Date: 19 March 2007
Secretary
ICS SECRETARIES LTD
Resigned: 23 July 2007
Appointed Date: 21 March 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 April 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Tony Edge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ICS (2009) LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Director's details changed for Tony Edge on 21 March 2017
21 Mar 2017
Secretary's details changed for Kathleen June Edge on 21 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 26 more events
02 May 2007
New secretary appointed
02 May 2007
New director appointed
23 Apr 2007
Director resigned
23 Apr 2007
Secretary resigned
19 Mar 2007
Incorporation