UKBizDB.co.uk

ICONTROL SYSTEMS LIMITED

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

This company is commonly known as Icontrol Systems Limited. The company was founded 22 years ago and was given the registration number 04387278. The firm's registered office is in KENDAL. You can find them at 136 Highgate, , Kendal, Cumbria. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICONTROL SYSTEMS LIMITED
Company Number:04387278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:136 Highgate, Kendal, Cumbria, England, LA9 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dalton Road, Barrow-In-Furness, England, LA14 1JH

Director16 April 2002Active
84, Dalton Road, Barrow-In-Furness, England, LA14 1JH

Director14 August 2019Active
22 Chapel Street, New Mills, High Peak, SK22 3JN

Secretary16 April 2002Active
18 Merlin Drive, Dalton In Furness, LA15 8QE

Secretary16 November 2005Active
Barrowbanks, Newby Bridge, Ulverston, LA12 8NG

Secretary21 January 2004Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary05 March 2002Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director05 March 2002Active

People with Significant Control

Furness Internet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow-In-Furness, England, LA14 2PN
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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-29Address

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

Download
2023-03-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Address

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

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Officers

Appoint person director company with name date.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-18Accounts

Accounts with accounts type dormant.

Download
2014-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-08Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.