INTEGRATED CONTROL SOLUTIONS LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3PT

Company number 02926232
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address UNIT A17 KENYON COURT, WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,990 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of INTEGRATED CONTROL SOLUTIONS LIMITED are www.integratedcontrolsolutions.co.uk, and www.integrated-control-solutions.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-one years and nine months. Integrated Control Solutions Limited is a Private Limited Company. The company registration number is 02926232. Integrated Control Solutions Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Integrated Control Solutions Limited is Unit A17 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire Wn7 3pt. The company`s financial liabilities are £1005.73k. It is £177.43k against last year. The cash in hand is £1399.03k. It is £-340.65k against last year. And the total assets are £2157.1k, which is £154.02k against last year. PARR, Shaun is a Secretary of the company. ISAAC, David is a Director of the company. PARR, Shaun is a Director of the company. Secretary JONES, Brenda Rose has been resigned. Secretary JONES, Douglas Charles has been resigned. Secretary ROTHWELL, Christopher David has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JONES, Douglas Charles has been resigned. Director ROTHWELL, Christopher David has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


integrated control solutions Key Finiance

LIABILITIES £1005.73k
+21%
CASH £1399.03k
-20%
TOTAL ASSETS £2157.1k
+7%
All Financial Figures

Current Directors

Secretary
PARR, Shaun
Appointed Date: 25 June 2006
Director
ISAAC, David
Appointed Date: 05 May 1994
59 years old
Director
PARR, Shaun
Appointed Date: 01 February 1995
60 years old

Resigned Directors

Secretary
JONES, Brenda Rose
Resigned: 28 February 2006
Appointed Date: 23 January 2001
Secretary
JONES, Douglas Charles
Resigned: 23 January 2001
Appointed Date: 01 July 2000
Secretary
ROTHWELL, Christopher David
Resigned: 01 July 2000
Appointed Date: 05 May 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994
Director
JONES, Douglas Charles
Resigned: 23 January 2001
Appointed Date: 01 April 2000
73 years old
Director
ROTHWELL, Christopher David
Resigned: 23 January 2001
Appointed Date: 05 May 1994
58 years old

INTEGRATED CONTROL SOLUTIONS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,990
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 1,990
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 61 more events
10 Jun 1994
New secretary appointed;new director appointed
10 Jun 1994
Accounting reference date notified as 01/08
11 May 1994
Director resigned
11 May 1994
Secretary resigned
05 May 1994
Incorporation

INTEGRATED CONTROL SOLUTIONS LIMITED Charges

17 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 January 2000
Mortgage debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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