I.C.S. & M. LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2PQ
Company number 04397020
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 37 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 . The most likely internet sites of I.C.S. & M. LIMITED are www.icsm.co.uk, and www.i-c-s-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. I C S M Limited is a Private Limited Company. The company registration number is 04397020. I C S M Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of I C S M Limited is 37 Chamberlain Street Wells Somerset Ba5 2pq. . BOWE, Martin James is a Secretary of the company. COWEN, David Peter is a Director of the company. HAMBLY, Philip Charles is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STEVENSON, Richard Ashley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOWE, Martin James
Appointed Date: 03 March 2005
Director
COWEN, David Peter
Appointed Date: 18 March 2002
61 years old
Director
HAMBLY, Philip Charles
Appointed Date: 01 April 2002
51 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Secretary
STEVENSON, Richard Ashley
Resigned: 03 March 2005
Appointed Date: 18 March 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr David Peter Cowen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Charles Hambly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.S. & M. LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20,000
...
... and 35 more events
22 Mar 2002
Director resigned
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed
22 Mar 2002
Registered office changed on 22/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Mar 2002
Incorporation

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