ICS SECURITY SOLUTIONS LIMITED
BLISWORTH

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DW

Company number 04904184
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address UNIT 1 JBJ BUSINESS PARK, NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTONSHIRE, NN7 3DW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 3 October 2016 GBP 74 ; Purchase of own shares.; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ICS SECURITY SOLUTIONS LIMITED are www.icssecuritysolutions.co.uk, and www.ics-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ics Security Solutions Limited is a Private Limited Company. The company registration number is 04904184. Ics Security Solutions Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Ics Security Solutions Limited is Unit 1 Jbj Business Park Northampton Road Blisworth Northamptonshire Nn7 3dw. . GOODY, Lisa Jane is a Secretary of the company. CHANG, Johnny is a Director of the company. GOODY, Alan John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATTS, Geoffrey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GOODY, Lisa Jane
Appointed Date: 18 September 2003
Director
CHANG, Johnny
Appointed Date: 23 October 2003
70 years old
Director
GOODY, Alan John
Appointed Date: 07 January 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
WATTS, Geoffrey
Resigned: 30 September 2016
Appointed Date: 18 September 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Alan John Goody
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ICS SECURITY SOLUTIONS LIMITED Events

14 Nov 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 74
14 Nov 2016
Purchase of own shares.
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
20 Oct 2016
Termination of appointment of Geoffrey Watts as a director on 30 September 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
14 Oct 2003
New director appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
New secretary appointed
01 Oct 2003
Director resigned
18 Sep 2003
Incorporation

ICS SECURITY SOLUTIONS LIMITED Charges

24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 April 2007
Floating charge (all assets)
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
17 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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