Company number 03474027
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address UNIT 1 CHESNUT YARD, CHAPEL LANE LEASINGHAM, SLEAFORD, LINCOLNSHIRE, NG34 8LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 61100 - Wired telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 101
. The most likely internet sites of INDEPENDENT COMMUNICATION SOLUTIONS LTD. are www.independentcommunicationsolutions.co.uk, and www.independent-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sleaford Rail Station is 2.3 miles; to Ancaster Rail Station is 5.3 miles; to Heckington Rail Station is 6.5 miles; to Metheringham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Communication Solutions Ltd is a Private Limited Company.
The company registration number is 03474027. Independent Communication Solutions Ltd has been working since 01 December 1997.
The present status of the company is Active. The registered address of Independent Communication Solutions Ltd is Unit 1 Chesnut Yard Chapel Lane Leasingham Sleaford Lincolnshire Ng34 8ld. . ELEN, Mark Edward is a Director of the company. Secretary CHAMPION, John Rainer has been resigned. Secretary OGDEN, Alan has been resigned. Secretary OGDEN, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGLISS, Kevin Phillip has been resigned. Director ANGLISS, Kevin Phillip has been resigned. Director OGDEN, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OGDEN, Alan
Resigned: 23 December 2010
Appointed Date: 21 April 2006
Secretary
OGDEN, Alan
Resigned: 22 September 1998
Appointed Date: 18 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 01 December 1997
Director
OGDEN, Alan
Resigned: 23 December 2010
Appointed Date: 18 December 1997
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1997
Appointed Date: 01 December 1997
Persons With Significant Control
Mr Mark Edward Elen
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INDEPENDENT COMMUNICATION SOLUTIONS LTD. Events
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
...
... and 58 more events
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
08 Jan 1998
Company name changed valuerally LIMITED\certificate issued on 09/01/98
08 Jan 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Dec 1997
Incorporation