TOTAL INTEGRATED CONTROL SUPPORT LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 05381292
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TOTAL INTEGRATED CONTROL SUPPORT LIMITED are www.totalintegratedcontrolsupport.co.uk, and www.total-integrated-control-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Total Integrated Control Support Limited is a Private Limited Company. The company registration number is 05381292. Total Integrated Control Support Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Total Integrated Control Support Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . WARNECK, Caroline Jane is a Secretary of the company. WARNECK, Paul Frederick Karl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WARNECK, Caroline Jane
Appointed Date: 03 March 2005
Director
WARNECK, Paul Frederick Karl
Appointed Date: 03 March 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Paul Frederick Karl Warneck
Notified on: 6 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOTAL INTEGRATED CONTROL SUPPORT LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 23 more events
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

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