INDUSTRIAL COMPONENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04076078
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Carlton Directors Limited as a director on 26 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of INDUSTRIAL COMPONENTS LIMITED are www.industrialcomponents.co.uk, and www.industrial-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Industrial Components Limited is a Private Limited Company. The company registration number is 04076078. Industrial Components Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Industrial Components Limited is 3rd Floor 207 Regent Street London W1b 3hh. . HOMERIC (TCI) LIMITED is a Secretary of the company. DE SOUSA, Fernando Manuel Fernandes is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Director MURPHY, Eilish has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. Director CARLTON MANAGERS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOMERIC (TCI) LIMITED
Appointed Date: 28 August 2008
Director
DE SOUSA, Fernando Manuel Fernandes
Appointed Date: 10 May 2016
59 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 28 August 2008
Appointed Date: 21 September 2000
Director
MURPHY, Eilish
Resigned: 10 May 2016
Appointed Date: 01 October 2010
67 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 22 September 2000
Appointed Date: 21 September 2000
Director
CARLTON DIRECTORS LIMITED
Resigned: 26 September 2016
Appointed Date: 01 April 2014
Director
CARLTON MANAGERS LIMITED
Resigned: 01 April 2014
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Fernando Manuel Fernandes De Sousa
Notified on: 10 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL COMPONENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Sep 2016
Termination of appointment of Carlton Directors Limited as a director on 26 September 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
12 Jun 2001
Registered office changed on 12/06/01 from: suite 3C third floor stanbrook house 2-5 old bond street london W1X 3TB
13 Dec 2000
Ad 22/09/00--------- £ si 998@1=998 £ ic 2/1000
09 Nov 2000
Director resigned
03 Oct 2000
New director appointed
21 Sep 2000
Incorporation

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