I.C.C. SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6PS

Company number 03269635
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address ST JAMES COURT, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 38,735 . The most likely internet sites of I.C.C. SOLUTIONS LIMITED are www.iccsolutions.co.uk, and www.i-c-c-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. I C C Solutions Limited is a Private Limited Company. The company registration number is 03269635. I C C Solutions Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of I C C Solutions Limited is St James Court Wilderspool Causeway Warrington Cheshire Wa4 6ps. . MAISEY, Wendy is a Secretary of the company. MAISEY, David James is a Director of the company. MAISEY, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EARDLEY, Shaun Patrick has been resigned. Director EARDLEY, Susan Lindsay has been resigned. Director SATCHELL, Edward John has been resigned. Director WOOD, John William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAISEY, Wendy
Appointed Date: 25 October 1996
Director
MAISEY, David James
Appointed Date: 25 October 1996
61 years old
Director
MAISEY, Wendy
Appointed Date: 25 October 1996
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
EARDLEY, Shaun Patrick
Resigned: 05 August 1997
Appointed Date: 15 January 1997
62 years old
Director
EARDLEY, Susan Lindsay
Resigned: 05 August 1997
Appointed Date: 15 January 1997
62 years old
Director
SATCHELL, Edward John
Resigned: 30 June 1998
Appointed Date: 01 August 1997
81 years old
Director
WOOD, John William
Resigned: 21 January 1999
Appointed Date: 01 July 1998
62 years old

Persons With Significant Control

Mr David James Maisey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Maisey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.C.C. SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 38,735
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 15 October 2014
Statement of capital on 2014-10-27
  • GBP 38,735
...
... and 65 more events
29 Jan 1997
New director appointed
22 Nov 1996
Accounting reference date extended from 31/10/97 to 31/03/98
22 Nov 1996
Ad 11/11/96--------- £ si 998@1=998 £ ic 2/1000
31 Oct 1996
Secretary resigned
25 Oct 1996
Incorporation

I.C.C. SOLUTIONS LIMITED Charges

10 June 1999
Debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 January 1999
Deed of mortgage
Delivered: 27 January 1999
Status: Satisfied on 14 July 1999
Persons entitled: Keycorp Limited
Description: Please refer to form 395 for full details of charged…

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