INDEPENDENT CONTROL SYSTEMS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7EX

Company number 02106514
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address ICONSYS HOUSE, HORTONWOOD 33, TELFORD, SHROPSHIRE, TF1 7EX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Redenomination of shares. Statement of capital 3 May 2016 GBP 2.00 . The most likely internet sites of INDEPENDENT CONTROL SYSTEMS LIMITED are www.independentcontrolsystems.co.uk, and www.independent-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Independent Control Systems Limited is a Private Limited Company. The company registration number is 02106514. Independent Control Systems Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Independent Control Systems Limited is Iconsys House Hortonwood 33 Telford Shropshire Tf1 7ex. . DARRALL, Joy is a Secretary of the company. DARRALL, Joy Anne is a Director of the company. DARRALL, Nicholas is a Director of the company. DARRALL, Trevor David is a Director of the company. Director ELLIOTT, Stephen John has been resigned. Director MAYES, Trevor Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DARRALL, Joy
Director
DARRALL, Joy Anne
Appointed Date: 18 March 2009
73 years old
Director
DARRALL, Nicholas
Appointed Date: 19 July 2013
47 years old
Director
DARRALL, Trevor David

74 years old

Resigned Directors

Director
ELLIOTT, Stephen John
Resigned: 21 July 1993
73 years old
Director
MAYES, Trevor Alan
Resigned: 25 May 1992
76 years old

Persons With Significant Control

Mr Trevor David Darrall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Anne Darrall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT CONTROL SYSTEMS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
22 Jun 2016
Redenomination of shares. Statement of capital 3 May 2016
  • GBP 2.00
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 75 more events
29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 41 wadeson street london E2 9DP
22 Apr 1987
Secretary resigned;director resigned
05 Mar 1987
Certificate of Incorporation
05 Mar 1987
Certificate of Incorporation

INDEPENDENT CONTROL SYSTEMS LIMITED Charges

12 October 1995
Deed of charge over credit balances
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re independent control sysytems limited…
18 April 1991
Debenture
Delivered: 2 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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