Company number 02449788
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address 3 THE OLD MILL, BLISWORTH HILL BARNS STOKE ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 6
. The most likely internet sites of ICAM ARCHIVE SYSTEMS LIMITED are www.icamarchivesystems.co.uk, and www.icam-archive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Icam Archive Systems Limited is a Private Limited Company.
The company registration number is 02449788. Icam Archive Systems Limited has been working since 06 December 1989.
The present status of the company is Active. The registered address of Icam Archive Systems Limited is 3 The Old Mill Blisworth Hill Barns Stoke Road Blisworth Northamptonshire Nn7 3db. . TAYLOR, John Nicholas is a Secretary of the company. ANTENEY, Richard is a Director of the company. TAYLOR, John Nicholas is a Director of the company. WRIGHT, Adam Michael is a Director of the company. Director ALLEN, Garth Whiston has been resigned. Director BAKER, Alan Patrick has been resigned. Director HAWKINS, Andrew John has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Michael Wright
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anteney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICAM ARCHIVE SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Appointment of Mr Richard Anteney as a director on 1 January 2015
...
... and 70 more events
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989
Registered office changed on 13/12/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
13 Dec 1989
Accounting reference date notified as 31/12
6 March 2012
Charge of deposit
Delivered: 9 March 2012
Status: Satisfied
on 28 September 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
5 June 2008
Charge of deposit
Delivered: 7 June 2008
Status: Satisfied
on 28 September 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…