LUCIDEON CICS LIMITED
STOKE-ON-TRENT COMPLETE INTEGRATED CERTIFICATION SERVICES LTD CERAMIC INDUSTRY CERTIFICATION SCHEME LTD

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7LQ
Company number 01871628
Status Active
Incorporation Date 13 December 1984
Company Type Private Limited Company
Address QUEENS ROAD, PENKHULL, STOKE-ON-TRENT, ST4 7LQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of LUCIDEON CICS LIMITED are www.lucideoncics.co.uk, and www.lucideon-cics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Lucideon Cics Limited is a Private Limited Company. The company registration number is 01871628. Lucideon Cics Limited has been working since 13 December 1984. The present status of the company is Active. The registered address of Lucideon Cics Limited is Queens Road Penkhull Stoke On Trent St4 7lq. . FAWCETT, Michael Alan is a Secretary of the company. BAINBRIDGE, Shaun is a Director of the company. FAWCETT, Michael Alan is a Director of the company. KINSELLA, Anthony is a Director of the company. Secretary KINSELLA, Anthony has been resigned. Secretary WOOD, Philip Edwin has been resigned. Director BENNETT, Norman has been resigned. Director BRISCOE, Eric Merrington, Professor has been resigned. Director CARGILL, Glenn Alexander has been resigned. Director CHARLES, Vernon Trevor has been resigned. Director CHRISTEY, Raymond Ronald has been resigned. Director DILLEY, Geoffrey Charles has been resigned. Director DOUGILL, John Wilson, Dr has been resigned. Director FARRELL, Kevin Connor has been resigned. Director FRASER, Ian has been resigned. Director HAYNES, John Cecil has been resigned. Director HENDERSON, Alan, Dr has been resigned. Director HILLS, David, Dr has been resigned. Director HOSTY, Andrew Joseph has been resigned. Director HUMPHREYS, Dennis has been resigned. Director IRVING, David John has been resigned. Director JONES, Leonard Watson has been resigned. Director LEAKE, James Edward has been resigned. Director MOORE, John Francis Arthur, Dr has been resigned. Director MOORE, Martin Alfred, Dr has been resigned. Director OSULLIVAN, Alan Patrick has been resigned. Director PARKER, Keith has been resigned. Director PLAICKNER, Leopold Laurence has been resigned. Director REDFORD, Stuart James has been resigned. Director RICHMOND, Colin, Dr has been resigned. Director SANDERSON, Neil Edward has been resigned. Director SANDFORD, John Martin has been resigned. Director SHARPE, John Malcolm has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director WEST, Herbert William Marcourt, Dr has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
FAWCETT, Michael Alan
Appointed Date: 03 August 2015
Director
BAINBRIDGE, Shaun
Appointed Date: 19 November 2009
57 years old
Director
FAWCETT, Michael Alan
Appointed Date: 03 August 2015
70 years old
Director
KINSELLA, Anthony
Appointed Date: 03 April 2008
71 years old

Resigned Directors

Secretary
KINSELLA, Anthony
Resigned: 03 August 2015
Appointed Date: 28 February 2010
Secretary
WOOD, Philip Edwin
Resigned: 28 February 2010
Director
BENNETT, Norman
Resigned: 20 December 1994
89 years old
Director
BRISCOE, Eric Merrington, Professor
Resigned: 31 December 1991
101 years old
Director
CARGILL, Glenn Alexander
Resigned: 13 August 2010
Appointed Date: 03 February 2000
61 years old
Director
CHARLES, Vernon Trevor
Resigned: 05 March 2004
Appointed Date: 10 May 2001
63 years old
Director
CHRISTEY, Raymond Ronald
Resigned: 10 May 2001
Appointed Date: 25 November 1998
77 years old
Director
DILLEY, Geoffrey Charles
Resigned: 12 August 2005
Appointed Date: 08 November 2001
85 years old
Director
DOUGILL, John Wilson, Dr
Resigned: 31 December 1993
91 years old
Director
FARRELL, Kevin Connor
Resigned: 28 March 2009
81 years old
Director
FRASER, Ian
Resigned: 17 February 2005
92 years old
Director
HAYNES, John Cecil
Resigned: 28 October 2011
77 years old
Director
HENDERSON, Alan, Dr
Resigned: 06 November 2003
Appointed Date: 08 November 2001
74 years old
Director
HILLS, David, Dr
Resigned: 31 October 2011
Appointed Date: 15 February 2007
74 years old
Director
HOSTY, Andrew Joseph
Resigned: 15 December 2003
Appointed Date: 17 September 2001
60 years old
Director
HUMPHREYS, Dennis
Resigned: 05 February 1998
Appointed Date: 17 May 1994
84 years old
Director
IRVING, David John
Resigned: 17 October 2007
Appointed Date: 09 August 2001
78 years old
Director
JONES, Leonard Watson
Resigned: 13 September 1993
84 years old
Director
LEAKE, James Edward
Resigned: 31 December 2000
87 years old
Director
MOORE, John Francis Arthur, Dr
Resigned: 29 March 1993
Appointed Date: 23 December 1991
87 years old
Director
MOORE, Martin Alfred, Dr
Resigned: 02 November 2000
79 years old
Director
OSULLIVAN, Alan Patrick
Resigned: 01 April 2000
Appointed Date: 01 January 1992
97 years old
Director
PARKER, Keith
Resigned: 27 October 2011
Appointed Date: 13 February 2004
69 years old
Director
PLAICKNER, Leopold Laurence
Resigned: 10 September 1991
98 years old
Director
REDFORD, Stuart James
Resigned: 25 February 2009
Appointed Date: 08 February 2001
84 years old
Director
RICHMOND, Colin, Dr
Resigned: 21 December 2001
Appointed Date: 13 September 1993
86 years old
Director
SANDERSON, Neil Edward
Resigned: 27 October 2011
79 years old
Director
SANDFORD, John Martin
Resigned: 27 October 2011
Appointed Date: 17 May 1994
72 years old
Director
SHARPE, John Malcolm
Resigned: 27 October 2011
Appointed Date: 13 June 2002
77 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 31 May 2007
Appointed Date: 01 April 2000
82 years old
Director
WEST, Herbert William Marcourt, Dr
Resigned: 06 August 1999
103 years old

Persons With Significant Control

Lucideon Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
British Ceramic Research Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LUCIDEON CICS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Sep 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 153 more events
02 Aug 1986
Full accounts made up to 31 March 1986
02 Aug 1986
Return made up to 09/07/86; full list of members
02 Aug 1986
New director appointed
25 Jan 1985
Company name changed\certificate issued on 25/01/85
13 Oct 1984
Certificate of incorporation

Similar Companies

LUCIDATION LTD LUCIDEON CAMBRIDGE POLYMER LIMITED LUCIDEON GROUP LIMITED LUCIDEON LIMITED LUCIDER LIMITED LUCIDERM AESTHETICS LIMITED LUCIDIA FILMS LIMITED