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ICO SYSTEMS LTD

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

This company is commonly known as Ico Systems Ltd. The company was founded 29 years ago and was given the registration number 03021255. The firm's registered office is in IPSWICH. You can find them at Harman House, Dunlop Road, Ipswich, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ICO SYSTEMS LTD
Company Number:03021255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Harman House, Dunlop Road, Ipswich, Suffolk, IP2 0UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Bucklesham Road, Ipswich, IP3 8TS

Director08 February 1995Active
Oak House, 2 Woodward Close, Ipswich, IP2 0EA

Secretary01 February 2000Active
Flat 6 Beverley Court, Christchurch Street, Ipswich, IP4 2DH

Secretary08 February 1995Active
Winkton Acre, Winkton, Christchurch, BH23 7AS

Secretary01 December 1995Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary08 February 1995Active
Oak House, 2 Woodward Close, Ipswich, IP2 0EA

Director01 February 2000Active
19 Park Road, Ipswich, IP1 3SX

Director08 February 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director08 February 1995Active

People with Significant Control

Mr Geoffrey Stuart Rich
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Harman House, Ipswich, IP2 0UG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Change of name

Certificate change of name company.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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