ICL SECURITY LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER
Company number 06040898
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of ICL SECURITY LIMITED are www.iclsecurity.co.uk, and www.icl-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icl Security Limited is a Private Limited Company. The company registration number is 06040898. Icl Security Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Icl Security Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . PECKHAM, Adrian Michael is a Secretary of the company. PECKHAM, Adrian Michael is a Director of the company. Director BARELLA, Christopher James has been resigned. Director ELVIN, Darren Neale has been resigned. Director HALL, Philip has been resigned. Director SANDYS, Robert Walters has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PECKHAM, Adrian Michael
Appointed Date: 03 January 2007
Director
PECKHAM, Adrian Michael
Appointed Date: 22 July 2008
62 years old

Resigned Directors

Director
BARELLA, Christopher James
Resigned: 31 October 2007
Appointed Date: 15 May 2007
61 years old
Director
ELVIN, Darren Neale
Resigned: 15 March 2007
Appointed Date: 03 January 2007
63 years old
Director
HALL, Philip
Resigned: 07 March 2011
Appointed Date: 02 October 2007
69 years old
Director
SANDYS, Robert Walters
Resigned: 01 October 2007
Appointed Date: 15 March 2007
64 years old

Persons With Significant Control

Mr Darren Neale Elvin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Michael Peckham Bsc Fca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICL SECURITY LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 23 more events
31 May 2007
New director appointed
25 Mar 2007
Director resigned
25 Mar 2007
New director appointed
25 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
03 Jan 2007
Incorporation

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