ICHOR SYSTEMS LTD
BLANTYRE SEMI SCENIC UK LTD

Hellopages » South Lanarkshire » South Lanarkshire » G72 0BP

Company number SC244681
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1 LIVINGSTONE BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, SCOTLAND, G72 0BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP to 1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP on 20 January 2017; Appointment of Mr Tom Rohrs as a director on 1 December 2016; Termination of appointment of Andrew Jeffrey Kowal as a director on 30 November 2016. The most likely internet sites of ICHOR SYSTEMS LTD are www.ichorsystems.co.uk, and www.ichor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ichor Systems Ltd is a Private Limited Company. The company registration number is SC244681. Ichor Systems Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Ichor Systems Ltd is 1 Livingstone Boulevard Hamilton International Technology Park Blantyre Scotland G72 0bp. . CARSON, Maurice Eugene is a Director of the company. ROHRS, Tom is a Director of the company. SPENCE, John Alexander is a Director of the company. Secretary FIRTH, Mark Andrew has been resigned. Secretary NICOLSON, Donald has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEAUMONT, Andrew has been resigned. Director FIRTH, Mark Andrew has been resigned. Director KOWAL, Andrew Jeffrey has been resigned. Director KURTZ, Sky has been resigned. Director NICOLSON, Donald has been resigned. Director RATH, Michael John has been resigned. Director RATH, Michael John has been resigned. Director SPENCE, John Alexander has been resigned. Director TANGNEY, Owen Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CARSON, Maurice Eugene
Appointed Date: 02 August 2014
68 years old
Director
ROHRS, Tom
Appointed Date: 01 December 2016
74 years old
Director
SPENCE, John Alexander
Appointed Date: 01 September 2016
57 years old

Resigned Directors

Secretary
FIRTH, Mark Andrew
Resigned: 13 April 2012
Appointed Date: 31 March 2003
Secretary
NICOLSON, Donald
Resigned: 01 July 2015
Appointed Date: 13 April 2012
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 February 2003
Appointed Date: 27 February 2003
Director
BEAUMONT, Andrew
Resigned: 31 August 2016
Appointed Date: 01 July 2015
59 years old
Director
FIRTH, Mark Andrew
Resigned: 13 April 2012
Appointed Date: 31 March 2003
54 years old
Director
KOWAL, Andrew Jeffrey
Resigned: 30 November 2016
Appointed Date: 30 June 2013
48 years old
Director
KURTZ, Sky
Resigned: 30 June 2013
Appointed Date: 13 April 2012
43 years old
Director
NICOLSON, Donald
Resigned: 01 July 2015
Appointed Date: 16 June 2003
60 years old
Director
RATH, Michael John
Resigned: 02 August 2014
Appointed Date: 19 April 2012
59 years old
Director
RATH, Michael John
Resigned: 19 April 2012
Appointed Date: 13 April 2012
59 years old
Director
SPENCE, John Alexander
Resigned: 13 April 2012
Appointed Date: 01 January 2004
57 years old
Director
TANGNEY, Owen Anthony
Resigned: 13 April 2012
Appointed Date: 31 March 2003
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 27 February 2003

ICHOR SYSTEMS LTD Events

20 Jan 2017
Registered office address changed from 1 Livingstone Boulevard, Hamilton International Blantyre Glasgow G72 0BP to 1 Livingstone Boulevard Hamilton International Technology Park Blantyre G72 0BP on 20 January 2017
05 Dec 2016
Appointment of Mr Tom Rohrs as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Andrew Jeffrey Kowal as a director on 30 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr John Alexander Spence as a director on 1 September 2016
...
... and 68 more events
09 Apr 2003
New director appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 4 dunnottar crescent, stewartfield, east kilbride glasgow G74 4PL
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
27 Feb 2003
Incorporation

ICHOR SYSTEMS LTD Charges

27 June 2012
Bond & floating charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Undertaking & all property & assets present & future…
17 June 2003
Invoice finance agreement
Delivered: 8 July 2003
Status: Satisfied on 6 March 2012
Persons entitled: Davenham Trade Finance Limited
Description: Fixed charge by way of all book and other debts, revenues…
17 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 31 March 2012
Persons entitled: Davenham Trade Finance Limited
Description: Fixed charges over freehold and leasehold properties and…

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