UKBizDB.co.uk

ICENTA CONTROLS LIMITED

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

This company is commonly known as Icenta Controls Limited. The company was founded 21 years ago and was given the registration number 04604159. The firm's registered office is in SALISBURY. You can find them at Unit 3 The Woodford Centre Old Sarum Park, Lysander Way, Old Sarum, Salisbury, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ICENTA CONTROLS LIMITED
Company Number:04604159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 3 The Woodford Centre Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Glenmore Road, Salisbury, United Kingdom, SP1 3HF

Secretary12 December 2002Active
12, Fulton Road, Bishopdown, Salisbury, England, SP1 3BF

Director01 December 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary29 November 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director29 November 2002Active

People with Significant Control

Miss Rachel Ann Long
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 3 The Woodford Centre, Old Sarum Park, Lysander Way, Salisbury, SP4 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Gentle
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Unit 3 The Woodford Centre, Old Sarum Park, Lysander Way, Salisbury, SP4 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-02-25Address

Change registered office address company with date old address new address.

Download
2014-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Address

Change registered office address company with date old address.

Download
2014-02-08Mortgage

Mortgage create with deed with charge number.

Download

Copyright © 2024. All rights reserved.