ICS INTEGRATED CABLE SERVICES LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 4BU

Company number 04125918
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address ICS INTEGRATED CABLE SERVICES LTD, ICS INTEGRATED CABLE SERVICES BENTLEY AVENUE, COWPEN LANE IND EST, BILLINGHAM, CLEVELAND, TS23 4BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ICS INTEGRATED CABLE SERVICES LIMITED are www.icsintegratedcableservices.co.uk, and www.ics-integrated-cable-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Thornaby Rail Station is 3.9 miles; to Seaton Carew Rail Station is 4.2 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ics Integrated Cable Services Limited is a Private Limited Company. The company registration number is 04125918. Ics Integrated Cable Services Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Ics Integrated Cable Services Limited is Ics Integrated Cable Services Ltd Ics Integrated Cable Services Bentley Avenue Cowpen Lane Ind Est Billingham Cleveland Ts23 4bu. . MAIDEN, Lynn is a Secretary of the company. MAIDEN, Lynn is a Director of the company. MAIDEN, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MAIDEN, Lynn
Appointed Date: 15 December 2000

Director
MAIDEN, Lynn
Appointed Date: 15 December 2000
58 years old

Director
MAIDEN, Paul
Appointed Date: 15 December 2000
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Paul Maiden
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynn Maiden
Notified on: 15 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICS INTEGRATED CABLE SERVICES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registration of charge 041259180002, created on 10 August 2015
...
... and 37 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
Registered office changed on 22/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
New director appointed
15 Dec 2000
Incorporation

ICS INTEGRATED CABLE SERVICES LIMITED Charges

10 August 2015
Charge code 0412 5918 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 June 2001
All assets debenture
Delivered: 2 July 2001
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…