Company number 04909301
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ICAN BUSINESS SYSTEMS LIMITED are www.icanbusinesssystems.co.uk, and www.ican-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ican Business Systems Limited is a Private Limited Company.
The company registration number is 04909301. Ican Business Systems Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Ican Business Systems Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. . CARNE, Max is a Secretary of the company. CARNE, Max is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director PETITT, Alan has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Director
CARNE, Max
Appointed Date: 23 September 2003
61 years old
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 23 September 2003
Director
PETITT, Alan
Resigned: 16 April 2015
Appointed Date: 23 September 2003
57 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
Mr Max Carne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ICAN BUSINESS SYSTEMS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Nov 2016
Confirmation statement made on 23 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
21 Apr 2015
Termination of appointment of Alan Petitt as a director on 16 April 2015
...
... and 35 more events
07 Dec 2004
Registered office changed on 07/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP
17 Nov 2003
Director resigned
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
23 Sep 2003
Incorporation