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I.C.E.L. POWER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I.c.e.l. Power Systems Limited. The company was founded 24 years ago and was given the registration number 03928381. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I.C.E.L. POWER SYSTEMS LIMITED
Company Number:03928381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary10 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 June 2017Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director30 January 2023Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB

Secretary28 October 2005Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 December 2018Active
8 Aldington Road, Bearsted, Maidstone, ME14 4AN

Secretary17 February 2000Active
35 Wood Street, Bognor Regis, PO21 2PJ

Secretary01 February 2007Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary17 December 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 February 2000Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director28 October 2005Active
6, Fairford Close, Haywards Heath, RH16 3EF

Director13 February 2008Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB

Director28 October 2005Active
Vara House, 39 Poplar Road Wittersham, Tenterden, TN30 7NT

Director17 February 2000Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ

Director09 May 2008Active
2 Flowerdale, Manor Road, Tatsfield, TN16 2NT

Director28 October 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 February 2000Active
8 Aldington Road, Bearsted, Maidstone, ME14 4AN

Director17 February 2000Active
74, Manchuria Road, London, SW11 6AE

Director13 February 2008Active
20 Giffard Lane, Fleet, GU51 1LA

Director13 February 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director20 December 2018Active
6 Adam Close, Coxheath, Maidstone, ME17 4QU

Director17 February 2000Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 June 2017Active

People with Significant Control

Icel Group Ltd
Notified on:06 April 2016
Status:Active
Address:Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-09-14Officers

Appoint person secretary company with name date.

Download
2021-09-09Officers

Termination secretary company with name termination date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-09-25Officers

Change person director company with change date.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-12-20Officers

Appoint person secretary company with name date.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-12-20Officers

Termination secretary company with name termination date.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Officers

Appoint person director company with name date.

Download

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