I.C.S. 1989 LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YY

Company number 02393007
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address 1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mrs Sarah Melanie Thurston as a director on 1 December 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 . The most likely internet sites of I.C.S. 1989 LIMITED are www.ics1989.co.uk, and www.i-c-s-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C S 1989 Limited is a Private Limited Company. The company registration number is 02393007. I C S 1989 Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of I C S 1989 Limited is 1 Minster Court Tuscam Way Camberley Surrey Gu15 3yy. . GILLBORN, Julie is a Secretary of the company. GILLBORN, John Jason is a Director of the company. GILLBORN, Julie is a Director of the company. PHILPOTT, Benjamin Thomas is a Director of the company. THURSTON, Sarah Melanie is a Director of the company. Director EVANS, Simon Francis has been resigned. Director GILLBORN, John Leonard has been resigned. Director ROCHE, Gary John has been resigned. Director SARSON, Peter Craig has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary

Director
GILLBORN, John Jason

60 years old

Director
GILLBORN, Julie
Appointed Date: 01 April 1999
60 years old

Director
PHILPOTT, Benjamin Thomas
Appointed Date: 28 February 2013
55 years old

Director
THURSTON, Sarah Melanie
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Director
EVANS, Simon Francis
Resigned: 27 November 2015
Appointed Date: 01 June 2015
46 years old

Director
GILLBORN, John Leonard
Resigned: 31 March 1999
101 years old

Director
ROCHE, Gary John
Resigned: 13 September 2013
Appointed Date: 28 February 2013
51 years old

Director
SARSON, Peter Craig
Resigned: 27 May 2015
Appointed Date: 28 February 2013
75 years old

I.C.S. 1989 LIMITED Events

28 Feb 2017
Accounts for a small company made up to 30 September 2016
01 Dec 2016
Appointment of Mrs Sarah Melanie Thurston as a director on 1 December 2016
21 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000

21 Jun 2016
Director's details changed for Mr John Jason Gillborn on 18 December 2015
24 Mar 2016
Accounts for a small company made up to 30 September 2015
...
... and 88 more events
27 Nov 1990
Accounts for a small company made up to 31 March 1990

27 Nov 1990
Return made up to 13/09/90; full list of members
04 May 1990
Ad 07/06/89-04/10/89 £ si 998@1=998 £ ic 2/1000
15 Jun 1989
Secretary resigned

07 Jun 1989
Incorporation

I.C.S. 1989 LIMITED Charges

4 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…